111 LIFELINE LIMITED
Status | ACTIVE |
Company No. | 10928932 |
Category | Private Limited Company |
Incorporated | 23 Aug 2017 |
Age | 6 years, 9 months, 24 days |
Jurisdiction | England Wales |
SUMMARY
111 LIFELINE LIMITED is an active private limited company with number 10928932. It was incorporated 6 years, 9 months, 24 days ago, on 23 August 2017. The company address is 400 Capability Green Suite B, Floor 2, Luton, LU1 3LU, Bedfordshire, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2024
Action Date: 28 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109289320008
Charge creation date: 2024-05-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2024
Action Date: 28 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109289320007
Charge creation date: 2024-05-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2024
Action Date: 28 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-05-28
Charge number: 109289320006
Documents
Confirmation statement with no updates
Date: 26 Sep 2023
Action Date: 22 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-22
Documents
Accounts with accounts type small
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2023
Action Date: 12 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-12
Charge number: 109289320005
Documents
Termination director company with name termination date
Date: 26 Apr 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Maurice Weitzmann
Termination date: 2023-02-28
Documents
Appoint person director company with name date
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Stevenson
Appointment date: 2022-12-21
Documents
Confirmation statement with no updates
Date: 05 Oct 2022
Action Date: 22 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-22
Documents
Accounts with accounts type small
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Matkin
Termination date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 18 May 2022
Action Date: 18 May 2022
Category: Address
Type: AD01
Old address: 400 Capability Green Suite B, Floor 2 400 Capability Green Luton LU1 3LU Bedfordshire LU1 3LU England
Change date: 2022-05-18
New address: 400 Capability Green Suite B, Floor 2 Luton Bedfordshire LU1 3LU
Documents
Change registered office address company with date old address new address
Date: 18 May 2022
Action Date: 18 May 2022
Category: Address
Type: AD01
New address: 400 Capability Green Suite B, Floor 2 400 Capability Green Luton LU1 3LU Bedfordshire LU1 3LU
Change date: 2022-05-18
Old address: 3rd Floor, Jansel House Hitchin Road Luton LU2 7XH United Kingdom
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 22 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-22
Documents
Accounts with accounts type small
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Joanna Matkin
Appointment date: 2021-06-30
Documents
Appoint person director company with name date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-30
Officer name: Mr David Maurice Weitzmann
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Keith Hughes
Termination date: 2021-06-30
Documents
Accounts with accounts type small
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109289320004
Charge creation date: 2020-09-02
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 22 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-22
Documents
Change to a person with significant control
Date: 01 Sep 2020
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Celsus Limited
Change date: 2017-12-11
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Zafar
Termination date: 2020-05-13
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Barry Sanders
Appointment date: 2020-05-13
Documents
Appoint person director company with name date
Date: 24 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-06
Officer name: John Zafar
Documents
Appoint person director company with name date
Date: 24 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Keith Hughes
Appointment date: 2020-03-06
Documents
Termination director company with name termination date
Date: 24 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-06
Officer name: Milan Thakrar
Documents
Termination director company with name termination date
Date: 24 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-06
Officer name: Rakesh Thakrar
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-06
Charge number: 109289320003
Documents
Resolution
Date: 13 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109289320002
Charge creation date: 2020-03-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-06
Charge number: 109289320001
Documents
Confirmation statement with updates
Date: 30 Aug 2019
Action Date: 22 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-22
Documents
Resolution
Date: 21 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 17 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous extended
Date: 18 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
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