LIFESTORY DEVELOPMENT (LYMINGTON) LIMITED filing history - Find and update company information - GOV.UK

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LIFESTORY DEVELOPMENT (LYMINGTON) LIMITED

Company number 13511567

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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 Jan 2024	TM01	Termination of appointment of Michael John Gill as a director on 1 January 2024	View PDF Termination of appointment of Michael John Gill as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of David Holmes as a director on 31 December 2023	View PDF Termination of appointment of David Holmes as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
13 Mar 2023	AP01	Appointment of Mr David Holmes as a director on 20 February 2023	View PDF Appointment of Mr David Holmes as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM02	Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022	View PDF Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP03	Appointment of Mr Conor Briggs as a secretary on 20 September 2022	View PDF Appointment of Mr Conor Briggs as a secretary on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Ian Gover Harrison as a director on 31 October 2022	View PDF Termination of appointment of Ian Gover Harrison as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Chris Powell as a director on 30 June 2022	View PDF Appointment of Mr Chris Powell as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Apr 2022	MR01	Registration of charge 135115670001, created on 14 April 2022	View PDF Registration of charge 135115670001, created on 14 April 2022 - link opens in a new window - 48 pages (48 pages)
22 Mar 2022	TM01	Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022	View PDF Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Ian Gover Harrison as a director on 9 December 2021	View PDF Appointment of Mr Ian Gover Harrison as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021	View PDF Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA01	Current accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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