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LIFETIME TENANCIES LTD

Company number 13639215

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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)
25 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 18 Upper Mall London W6 9TA on 3 August 2023	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 18 Upper Mall London W6 9TA on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2022	CH01	Director's details changed for Mr Andrew James Tinney on 30 December 2022	View PDF Director's details changed for Mr Andrew James Tinney on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	PSC04	Change of details for Mr Andrew James Tinney as a person with significant control on 13 December 2022	View PDF Change of details for Mr Andrew James Tinney as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	PSC04	Change of details for Mr Guy Alastair Charrison as a person with significant control on 13 December 2022	View PDF Change of details for Mr Guy Alastair Charrison as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	CH01	Director's details changed for Mr Guy Alastair Charrison on 13 December 2022	View PDF Director's details changed for Mr Guy Alastair Charrison on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AD01	Registered office address changed from 21 Sayes Court Addlestone KT15 1LZ England to 61 Bridge Street Kington HR5 3DJ on 12 December 2022	View PDF Registered office address changed from 21 Sayes Court Addlestone KT15 1LZ England to 61 Bridge Street Kington HR5 3DJ on 12 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 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)
27 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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