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LIFELINE BUTTON DIRECT LIMITED

Company number 13813546

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2023	AP01	Appointment of Mr Rollie Tenchavez as a director on 2 August 2023	View PDF Appointment of Mr Rollie Tenchavez as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CERTNM	Company name changed hotline direct LTD\certificate issued on 14/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-11	View PDF Company name changed hotline direct LTD\certificate issued on 14/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-11 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	PSC01	Notification of Rollie Tenchavez as a person with significant control on 2 August 2023	View PDF Notification of Rollie Tenchavez as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Christalla Kirkillari as a director on 2 August 2023	View PDF Termination of appointment of Christalla Kirkillari as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 2 August 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4785 196 High Road Wood Green London N22 8HH on 11 August 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4785 196 High Road Wood Green London N22 8HH on 11 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Mrs Christalla Kirkillari as a director on 2 August 2023	View PDF Appointment of Mrs Christalla Kirkillari as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 2 August 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 2 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP04	Appointment of Cfs Secretaries Limited as a secretary on 2 August 2023	View PDF Appointment of Cfs Secretaries Limited as a secretary on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 2 August 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 2 August 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

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