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LCP STAFF LIFE BENEFIT LIMITED

Company number 14248530

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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)
25 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CERTNM	Company name changed halregco LIMITED\certificate issued on 01/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-31	View PDF Company name changed halregco LIMITED\certificate issued on 01/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-31 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Mrs Justine Louise Joy as a director on 17 July 2023	View PDF Appointment of Mrs Justine Louise Joy as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Paul William Hilton Marsland as a director on 17 July 2023	View PDF Termination of appointment of Paul William Hilton Marsland as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Aaron Romeil Punwani as a director on 17 July 2023	View PDF Termination of appointment of Aaron Romeil Punwani as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Mr Andrew James Fortescue as a director on 17 July 2023	View PDF Appointment of Mr Andrew James Fortescue as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr Stephen John Davies as a director on 17 July 2023	View PDF Appointment of Mr Stephen John Davies as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-21 GBP 1	View PDF Incorporation Statement of capital on 2022-07-21 GBP 1 - link opens in a new window - 40 pages (40 pages)

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