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SUFFOLK LIFE GROUP LIMITED

Company number 02962287

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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 Mar 2024 AP03 Appointment of Michelle Bruce as a secretary on 1 March 2024
01 Mar 2024 TM02 Termination of appointment of Gemma Louise Millard as a secretary on 29 February 2024
08 Feb 2024 MR04 Satisfaction of charge 029622870006 in full
08 Feb 2024 MR04 Satisfaction of charge 029622870005 in full
02 Feb 2024 PSC05 Change of details for Curtis Banks Group Limited as a person with significant control on 1 February 2024
02 Jan 2024 TM01 Termination of appointment of Dan James Cowland as a director on 31 December 2023
27 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
12 Oct 2023 PSC05 Change of details for Curtis Banks Group Plc as a person with significant control on 26 September 2023
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 May 2023 TM01 Termination of appointment of Jane Ann Ridgley as a director on 1 May 2023
02 May 2023 AP03 Appointment of Gemma Louise Millard as a secretary on 2 May 2023
02 May 2023 TM02 Termination of appointment of Dan James Cowland as a secretary on 2 May 2023
22 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 19,391.00
28 Mar 2023 TM01 Termination of appointment of David Barclay Barral as a director on 23 March 2023
12 Jan 2023 AP01 Appointment of Mr Peter Gordon John Docherty as a director on 10 January 2023
22 Dec 2022 AP01 Appointment of Mr Alastair James Clarkson as a director on 21 December 2022
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
10 Oct 2022 TM01 Termination of appointment of William Arthur Self as a director on 6 October 2022
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21