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LIFETIME LEGAL LIMITED

Company number 07316258

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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)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with updates
27 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 SH06 Cancellation of shares. Statement of capital on 11 September 2020
  • GBP 18,293.311
11 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with updates
15 Apr 2021 SH10 Particulars of variation of rights attached to shares
15 Apr 2021 SH08 Change of share class name or designation
15 Apr 2021 MA Memorandum and Articles of Association
15 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 26/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 15 July 2019
12 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 15 July 2017
12 Nov 2020 RP04AR01 Second filing of the annual return made up to 15 July 2015
12 Nov 2020 RP04AR01 Second filing of the annual return made up to 15 July 2014
12 Nov 2020 RP04AR01 Second filing of the annual return made up to 15 July 2013
12 Nov 2020 SH06 Cancellation of shares. Statement of capital on 11 September 2020
  • GBP 18,658.449
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 19,475.70
30 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 239 re share capital 21/10/2020
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 July 2011
  • GBP 14.00
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 12,700.00
24 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 15 July 2016