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LIFECYCLE MANAGEMENT GROUP LIMITED

Company number 06390313

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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 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with updates
31 Jan 2024 TM01 Termination of appointment of Simon Richard Hooper as a director on 31 January 2024
31 Jan 2024 TM01 Termination of appointment of Jonathan Roger Fredrick Elsmore Wickens as a director on 31 January 2024
28 Nov 2023 TM02 Termination of appointment of Erin Elizabeth Elsmore Wickens as a secretary on 15 November 2023
28 Nov 2023 TM01 Termination of appointment of Erin Elizabeth Elsmore Wickens as a director on 15 November 2023
01 Sep 2023 PSC07 Cessation of Rethink Management Group Limited as a person with significant control on 31 August 2023
01 Sep 2023 PSC02 Notification of Commercial Services Trading Ltd as a person with significant control on 31 August 2023
01 Sep 2023 AD01 Registered office address changed from Unipart House Garsington Road Cowley Oxford OX4 2PG United Kingdom to 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT on 1 September 2023
01 Sep 2023 AP01 Appointment of Mr Marcus Stanley Yarham as a director on 31 August 2023
01 Sep 2023 TM01 Termination of appointment of Peter Bernard Mullin as a director on 31 August 2023
01 Sep 2023 AP01 Appointment of Mr Robert Frank Boyles as a director on 31 August 2023
01 Sep 2023 AP01 Appointment of Ms Nicola Clare Monk as a director on 31 August 2023
01 Sep 2023 AP01 Appointment of Mr Matthew David Johnson as a director on 31 August 2023
01 Sep 2023 AP01 Appointment of Mr Philip Ronald Dearing as a director on 31 August 2023
01 Sep 2023 AP01 Appointment of Mr David George Whittle as a director on 31 August 2023
31 Aug 2023 MR04 Satisfaction of charge 1 in full
31 Aug 2023 MR04 Satisfaction of charge 063903130003 in full
30 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jul 2023 TM01 Termination of appointment of Edina Mullin as a director on 1 July 2023
27 Jun 2023 PSC05 Change of details for Lifecycle Management Group Holdings Limited as a person with significant control on 30 May 2022
06 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
11 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 TM01 Termination of appointment of Neil Timothy Marriott as a director on 8 September 2022
20 Apr 2022 TM01 Termination of appointment of Michael Stevenson-Smith as a director on 31 March 2021
28 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates