BUILDING LIFEPLANS LIMITED

Company Documents

Date	Description
11/10/2511 October 2025 New	View Document
11/10/2511 October 2025 New	View Document
09/10/259 October 2025 New	View Document
09/10/259 October 2025 New	View Document
09/10/259 October 2025 New	View Document
19/06/2519 June 2025	Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on 2024-12-31 View Document
18/06/2518 June 2025	Withdrawal of a person with significant control statement on 2025-06-18 View Document
13/12/2413 December 2024	Confirmation statement made on 2024-11-30 with no updates View Document
28/08/2428 August 2024	Group of companies' accounts made up to 2023-12-31 View Document
11/06/2411 June 2024	Termination of appointment of Jeffrey Paul Maxted as a director on 2024-06-07 View Document
13/03/2413 March 2024	Termination of appointment of Lisa Jane Gibbard as a director on 2024-03-05 View Document
13/03/2413 March 2024	Termination of appointment of Muhammad Muzammil Shaikh as a director on 2024-03-05 View Document
02/01/242 January 2024	Termination of appointment of Anthony Crawford as a director on 2023-12-31 View Document
13/12/2313 December 2023	Confirmation statement made on 2023-11-30 with no updates View Document
26/07/2326 July 2023	Group of companies' accounts made up to 2022-12-31 View Document
11/07/2311 July 2023	Appointment of Ms Lisa Jane Gibbard as a director on 2023-06-23 View Document
27/06/2327 June 2023	Termination of appointment of Danielle Lucy Champion as a director on 2023-06-22 View Document
09/03/239 March 2023	Director's details changed for Mr Hugh Harrison Titcomb on 2022-11-17 View Document
20/12/2220 December 2022	Appointment of Mr Ahmed Salim as a director on 2022-12-20 View Document
20/12/2220 December 2022	Appointment of Mr Rajiv Anil Akash Harnal as a director on 2022-12-20 View Document
01/12/221 December 2022	Confirmation statement made on 2022-11-30 with no updates View Document
20/10/2220 October 2022	Appointment of Mr Hugh Harrison Titcomb as a director on 2022-09-30 View Document
18/10/2218 October 2022	Termination of appointment of Bruce Murray Kesterton as a director on 2022-09-30 View Document
07/12/217 December 2021	Confirmation statement made on 2021-11-29 with no updates View Document
14/10/2114 October 2021	Appointment of Mr Muhammad Muzammil Shaikh as a director on 2021-10-04 View Document
14/10/2114 October 2021	Termination of appointment of Ivana Mahendra as a director on 2021-10-04 View Document
25/09/2125 September 2021	Group of companies' accounts made up to 2020-12-31 View Document
17/08/2017 August 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View Document
04/12/194 December 2019	DIRECTOR APPOINTED MS DANIELLE LUCY CHAMPION View Document
27/11/1927 November 2019	CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View Document
21/11/1921 November 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOERNS View Document
07/11/197 November 2019	APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR KIM VERNAU View Document
17/09/1917 September 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD SAXON View Document
26/06/1926 June 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View Document
31/10/1831 October 2018	APPOINTMENT TERMINATED, DIRECTOR CRAIG PARFITT View Document
15/08/1815 August 2018	DIRECTOR APPOINTED MR PHILIP JAMES SINGLETON HARRIS View Document
27/06/1827 June 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
10/11/1710 November 2017	CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View Document
26/07/1726 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
05/07/175 July 2017	APPOINTMENT TERMINATED, DIRECTOR BRUCE KESTERTON View Document
02/11/162 November 2016	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View Document
29/09/1629 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GERAINT PARFITT / 29/09/2016 View Document
29/09/1629 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH VERNAU / 29/09/2016 View Document
29/09/1629 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOERNS / 29/09/2016 View Document
29/09/1629 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL MAXTED / 29/09/2016 View Document
29/09/1629 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GILBERT SAXON / 29/09/2016 View Document
27/09/1627 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 27/09/2016 View Document
27/09/1627 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL GRAINGER / 27/09/2016 View Document
15/09/1615 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/04/1620 April 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD BETTINSON View Document
24/11/1524 November 2015	Annual return made up to 29 October 2015 with full list of shareholders View Document
13/11/1513 November 2015	AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 View Document
11/11/1511 November 2015	DIRECTOR APPOINTED MR CRAIG GERAINT PARFITT View Document
19/05/1519 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/11/1424 November 2014	Annual return made up to 29 October 2014 with full list of shareholders View Document
24/06/1424 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
09/06/149 June 2014	DIRECTOR APPOINTED MR JOHN RICHARD PICTON View Document
09/06/149 June 2014	APPOINTMENT TERMINATED, DIRECTOR KIERAN HALPENNY View Document
02/05/142 May 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON MAIN View Document
30/04/1430 April 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON MAIN View Document
18/11/1318 November 2013	Annual return made up to 29 October 2013 with full list of shareholders View Document
11/11/1311 November 2013	DIRECTOR APPOINTED MR RICHARD GILBERT SAXON View Document
06/08/136 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/07/1310 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LACY MAIN / 10/07/2013 View Document
10/07/1310 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOERNS / 10/07/2013 View Document

10/07/1310 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 10/07/2013 View Document
10/07/1310 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH VERNAN / 10/07/2013 View Document
10/07/1310 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BETTINSON / 10/07/2013 View Document
10/07/1310 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL GRAINGER / 10/07/2013 View Document
10/07/1310 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL MAXTED / 10/07/2013 View Document
22/11/1222 November 2012	Annual return made up to 29 October 2012 with full list of shareholders View Document
09/05/129 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/11/1124 November 2011	Annual return made up to 29 October 2011 with full list of shareholders View Document
23/11/1123 November 2011	DIRECTOR APPOINTED MR KIERAN PATRICK HALPENNY View Document
06/06/116 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
23/11/1023 November 2010	Annual return made up to 29 October 2010 with full list of shareholders View Document
27/09/1027 September 2010	STATEMENT OF COMPANY'S OBJECTS View Document
27/09/1027 September 2010	ADOPT ARTICLES 13/09/2010 View Document
27/09/1027 September 2010	CONSOLIDATION 13/09/10 View Document
01/07/101 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
16/01/1016 January 2010	SECRETARY APPOINTED KIERAN PATRICK HALPENNY View Document
12/01/1012 January 2010	APPOINTMENT TERMINATED, SECRETARY IAN JARRETT View Document
23/12/0923 December 2009	29/10/09 NO CHANGES View Document
30/10/0930 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/12/0816 December 2008	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View Document
25/09/0825 September 2008	DIRECTOR APPOINTED KIM ELIZABETH VERNAN View Document
12/09/0812 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/08/088 August 2008	REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 26 CREECHURCH LANE LONDON EC3A 5BA View Document
17/12/0717 December 2007	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View Document
30/10/0730 October 2007	NEW DIRECTOR APPOINTED View Document
15/06/0715 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/03/0716 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/11/0617 November 2006	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View Document
20/10/0620 October 2006	NEW DIRECTOR APPOINTED View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
28/04/0628 April 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
22/03/0622 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
30/01/0630 January 2006	NEW DIRECTOR APPOINTED View Document
09/01/069 January 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/01/069 January 2006	NC INC ALREADY ADJUSTED 15/12/05 View Document
09/01/069 January 2006	£ NC 1000/826000 15/12/05 View Document
12/12/0512 December 2005	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View Document
28/10/0528 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
28/01/0528 January 2005	DIRECTOR RESIGNED View Document
22/11/0422 November 2004	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View Document
16/08/0416 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
05/12/035 December 2003	NEW DIRECTOR APPOINTED View Document
05/12/035 December 2003	NEW DIRECTOR APPOINTED View Document
27/11/0327 November 2003	DIRECTOR RESIGNED View Document
27/11/0327 November 2003	DIRECTOR RESIGNED View Document
18/11/0318 November 2003	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
11/03/0311 March 2003	SECRETARY'S PARTICULARS CHANGED View Document
26/11/0226 November 2002	DIRECTOR RESIGNED View Document
05/11/025 November 2002	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View Document
24/10/0224 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/09/0212 September 2002	NEW DIRECTOR APPOINTED View Document
16/08/0216 August 2002	NEW DIRECTOR APPOINTED View Document
15/08/0215 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0210 August 2002	DIRECTOR RESIGNED View Document
10/08/0210 August 2002	DIRECTOR RESIGNED View Document
20/11/0120 November 2001	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View Document
09/10/019 October 2001	AUDITOR'S RESIGNATION View Document
10/05/0110 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/12/008 December 2000	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View Document
01/09/001 September 2000	NEW DIRECTOR APPOINTED View Document
30/08/0030 August 2000	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View Document
21/08/0021 August 2000	DIRECTOR RESIGNED View Document
22/02/0022 February 2000	NEW DIRECTOR APPOINTED View Document
22/02/0022 February 2000	NEW DIRECTOR APPOINTED View Document
06/02/006 February 2000	NEW DIRECTOR APPOINTED View Document
06/02/006 February 2000	NEW DIRECTOR APPOINTED View Document
29/10/9929 October 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BUILDING LIFEPLANS LIMITED

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