HARRIS BEGLEY LIFETIME PARTNERS LIMITED filing history - Find and update company information

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HARRIS BEGLEY LIFETIME PARTNERS LIMITED

Company number 04991706

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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)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
05 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
08 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
07 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-change of name 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AD01	Registered office address changed from Savoy Court Causewayhead Penzance TR18 2SP England to 12-14 Upper Marlborough Road St. Albans AL1 3UR on 5 January 2021	View PDF Registered office address changed from Savoy Court Causewayhead Penzance TR18 2SP England to 12-14 Upper Marlborough Road St. Albans AL1 3UR on 5 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Mr Ufuk Ozturk as a director on 23 December 2020	View PDF Appointment of Mr Ufuk Ozturk as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Paul Merrigan as a director on 23 December 2020	View PDF Appointment of Mr Paul Merrigan as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 02/11/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-company business 02/11/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	CH01	Director's details changed for Mr Matthew Francis Begley on 9 September 2019	View PDF Director's details changed for Mr Matthew Francis Begley on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CH03	Secretary's details changed for Mrs Elizabeth Margaret Begley on 9 September 2019	View PDF Secretary's details changed for Mrs Elizabeth Margaret Begley on 9 September 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2020	PSC05	Change of details for Begley Group Limited as a person with significant control on 9 September 2019	View PDF Change of details for Begley Group Limited as a person with significant control on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-prescribed particulars/dividends 24/06/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-prescribed particulars/dividends 24/06/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Dec 2019	SH06	Cancellation of shares. Statement of capital on 6 November 2019 GBP 100	View PDF Cancellation of shares. Statement of capital on 6 November 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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