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LIFT HOLD & SEPARATE LTD

Company number 04764980

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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)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
27 Feb 2024 AA Unaudited abridged accounts made up to 30 September 2023
29 Sep 2023 CH01 Director's details changed for Mr Adam Charles Badman on 25 September 2023
29 Sep 2023 CH03 Secretary's details changed for Mr Adam Charles Badman on 25 September 2023
30 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
30 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
29 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
29 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
30 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
29 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
30 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
30 Jan 2020 TM01 Termination of appointment of Lesley Mackenzie as a director on 17 January 2020
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
21 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
06 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
17 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authority to enter into contract 19/12/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Apr 2016 AR01 Annual return made up to 27 May 2015 with full list of shareholders
14 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,100
28 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,100
27 Apr 2015 AP01 Appointment of Mrs Lesley Mackenzie as a director on 2 February 2015