AGE LIFETIME LIMITED

Company number 09476203

Date	Type	Description	View / Download
25 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	(3 pages)
07 Feb 2024	TM01	Termination of appointment of Stephen Andrew Auckland as a director on 31 January 2024	(1 page)
17 Sep 2023	TM01	Termination of appointment of Martin William Bellamy as a director on 8 September 2023	(1 page)
21 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
21 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Aug 2023	AP01	Appointment of Mr Andrew Robin Thirkill as a director on 14 August 2023	(2 pages)
12 May 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	(3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
25 Apr 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
30 Apr 2021	AP03	Appointment of Mr Martin William Bellamy as a secretary on 30 April 2021	(2 pages)
30 Apr 2021	TM02	Termination of appointment of Jonathan Paul Simpson as a secretary on 30 April 2021	(1 page)
16 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	(3 pages)
09 Mar 2021	TM01	Termination of appointment of Jonathan Paul Simpson as a director on 9 March 2021	(1 page)
09 Mar 2021	AP01	Appointment of Mr Martin William Bellamy as a director on 1 March 2021	(2 pages)
11 Jan 2021	AP01	Appointment of Mr Stephen Andrew Auckland as a director on 6 January 2021	(2 pages)
11 Jan 2021	TM01	Termination of appointment of Justin John Wysocki as a director on 6 January 2021	(1 page)
11 Jan 2021	TM01	Termination of appointment of Simon Warhurst as a director on 6 January 2021	(1 page)
11 Jan 2021	TM01	Termination of appointment of Tim Loy as a director on 6 January 2021	(1 page)
11 Jan 2021	TM01	Termination of appointment of Daniel Baines as a director on 6 January 2021	(1 page)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
20 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-08	(3 pages)