LATE LIFE PLANNING LTD

Company number 09922031

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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)
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2020 AP01 Appointment of Mr Luke John Reid as a director on 9 October 2020
08 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
25 Jun 2020 MR01 Registration of charge 099220310001, created on 12 June 2020
15 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08.10.2020.
13 Dec 2019 AA Unaudited abridged accounts made up to 31 December 2018
23 Sep 2019 AD01 Registered office address changed from 11a Warren Road Cheadle Hulme Cheshire SK8 5AA to 11 Warren Road Cheadle Hulme Cheshire SK8 5AA on 23 September 2019
08 Aug 2019 AD01 Registered office address changed from 28a Church Lane Marple Stockport Cheshire SK6 6DE England to 11a Warren Road Cheadle Hulme Cheshire SK8 5AA on 8 August 2019
29 May 2019 RP04CS01 Second filing of Confirmation Statement dated 03/12/2018
13 Mar 2019 PSC04 Change of details for Mr James John Murtagh as a person with significant control on 31 January 2018
20 Dec 2018 CS01 03/12/18 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 29/05/2019.
19 Dec 2018 AP01 Appointment of Mr Ian Peter Blackhurst as a director on 4 December 2017
22 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Aug 2018 CH01 Director's details changed for Mr. James John Murtagh on 2 August 2018
06 Aug 2018 PSC04 Change of details for Mr James Jphn Murtagh as a person with significant control on 2 August 2018
08 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
13 Nov 2017 PSC01 Notification of James Jphn Murtagh as a person with significant control on 1 November 2017
13 Nov 2017 PSC07 Cessation of John Richard Murtagh as a person with significant control on 1 November 2017
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Feb 2017 AD01 Registered office address changed from PO Box SK6 6DE 28a Church Lane Marple Stockport Cheshire SK6 6DE United Kingdom to 28a Church Lane Marple Stockport Cheshire SK6 6DE on 21 February 2017
21 Feb 2017 AD01 Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to PO Box SK6 6DE 28a Church Lane Marple Stockport Cheshire SK6 6DE on 21 February 2017
09 Feb 2017 CS01 Confirmation statement made on 3 December 2016 with updates
10 Jan 2017 AD01 Registered office address changed from 28a Church Lane Marple Stockport Cheshire SK6 6DE England to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 10 January 2017
10 Jan 2017 TM01 Termination of appointment of John Richard Murtagh as a director on 20 December 2016