LIFESTORY DEVELOPMENT HOLDINGS LIMITED

Company number 13029782

Date	Type	Description	View / Download
17 Jan 2024	TM01	Termination of appointment of Michael John Gill as a director on 1 January 2024	(1 page)
27 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	(4 pages)
06 Nov 2023	MR04	Satisfaction of charge 130297820001 in full	(1 page)
06 Nov 2023	MR04	Satisfaction of charge 130297820002 in full	(1 page)
26 Sep 2023	MR01	Registration of charge 130297820005, created on 22 September 2023	(38 pages)
27 Apr 2023	AA	Full accounts made up to 30 June 2022	(20 pages)
22 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	(4 pages)
02 Nov 2022	AP03	Appointment of Mr Conor Briggs as a secretary on 20 September 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Ian Gover Harrison as a director on 31 October 2022	(1 page)
02 Nov 2022	TM02	Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022	(1 page)
03 Aug 2022	AP01	Appointment of Mr Chris Powell as a director on 30 June 2022	(2 pages)
19 Apr 2022	MR01	Registration of charge 130297820004, created on 14 April 2022	(32 pages)
29 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(14 pages)
29 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(55 pages)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(2 pages)
22 Mar 2022	TM01	Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022	(1 page)
09 Dec 2021	AP01	Appointment of Mr Ian Gover Harrison as a director on 9 December 2021	(2 pages)
09 Dec 2021	TM01	Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with updates	(5 pages)
20 Oct 2021	AD01	Registered office address changed from Unit 3 Church Green Close Kings Worthy Winchester SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021	(1 page)
20 Oct 2021	MR01	Registration of charge 130297820003, created on 18 October 2021	(32 pages)
13 Oct 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 June 2021	(1 page)
25 Jun 2021	MR01	Registration of charge 130297820001, created on 23 June 2021	(46 pages)
25 Jun 2021	MR01	Registration of charge 130297820002, created on 23 June 2021	(36 pages)