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YOUR LIFESPACE LIMITED

Company number 02998648

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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)
04 Jul 2016 AP01 Appointment of Mr Mark Christopher Rogers as a director on 1 July 2016
  • ANNOTATION Part Rectified the directors appointment date was removed from the public register on 14/10/2016 as it was factually inaccurate or derived from something factually inaccurate
04 Jul 2016 AP01 Appointment of Mr Austen Barry Reid as a director on 1 July 2016
  • ANNOTATION Part Rectified the directors appointment date was removed from the public register on 14/10/2016 as it was factually inaccurate or derived from something factually inaccurate
27 Jun 2016 AP01 Appointment of Mr Austen Barry Reid as a director on 17 June 2016
24 Jun 2016 TM01 Termination of appointment of Robert William Kerse as a director on 17 June 2016
11 Apr 2016 AP03 Appointment of Ms Angela Marie Drum as a secretary on 1 February 2016
11 Apr 2016 TM02 Termination of appointment of Deborah Upton as a secretary on 31 January 2016
19 Jan 2016 AP01 Appointment of Mr Mark Christopher Rogers as a director on 11 January 2016
18 Jan 2016 TM01 Termination of appointment of Michael Derek Ward as a director on 15 January 2016
18 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2015 CH03 Secretary's details changed for Deborah Upton on 2 February 2015
01 Oct 2015 AA Full accounts made up to 31 March 2015
14 Sep 2015 AP01 Appointment of Mr. Andrew Patrick Wallace as a director on 20 May 2015
18 Aug 2015 AD01 Registered office address changed from Two Circle Housing Group Two Pancras Square Kings Cross London N1C 4AG England to C/O Circle Housing Two Pancras Square 2nd Floor London N1C 4AG on 18 August 2015
14 Aug 2015 AD01 Registered office address changed from C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG England to Two Circle Housing Group Two Pancras Square Kings Cross London N1C 4AG on 14 August 2015
21 Jul 2015 AP01 Appointment of Mrs Elizabeth Jane Dilwihs Holden as a director on 20 May 2015
21 Jul 2015 AP01 Appointment of Tom Dobrashian as a director on 20 May 2015
21 Jul 2015 AP01 Appointment of Richard William Perkins as a director on 20 May 2015
21 Jul 2015 AP01 Appointment of Mr Barry Gordon Wilding as a director on 20 May 2015
21 Jul 2015 AP01 Appointment of Lisa Suzanne Gamble as a director on 20 May 2015
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2015 AD01 Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG on 11 February 2015
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
08 Oct 2014 AA Full accounts made up to 31 March 2014
19 Apr 2014 CH01 Director's details changed for Mr Robert Williams Kerse on 9 April 2014
03 Apr 2014 MR01 Registration of charge 029986480046