LETLIFE DEVELOPMENTS LIMITED

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DateDescription
27/05/2527 May 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30

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13/01/2513 January 2025 Termination of appointment of Adam Forster as a director on 2024-12-18

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09/12/249 December 2024 Confirmation statement made on 2024-11-25 with no updates

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05/12/245 December 2024 Director's details changed for Mr Graham John Chivers on 2024-12-01

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04/12/244 December 2024 Change of details for Chartway Living Limited as a person with significant control on 2024-12-01

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03/12/243 December 2024 Director's details changed for Mr Adam Forster on 2024-12-01

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03/12/243 December 2024 Registered office address changed from Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH to 4 Abbey Wood Road Kings Hill Kent ME19 4AB on 2024-12-03

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03/12/243 December 2024 Director's details changed for Steve Cresswell on 2024-12-01

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03/12/243 December 2024 Director's details changed for Mr Oliver Jolley on 2024-12-01

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14/08/2414 August 2024 Termination of appointment of Mark Patrick James Ewing as a director on 2024-08-14

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12/08/2412 August 2024 Appointment of Mr Oliver Jolley as a director on 2024-08-05

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26/03/2426 March 2024 Appointment of Steve Cresswell as a director on 2024-03-18

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26/03/2426 March 2024 Appointment of Mr Adam Forster as a director on 2024-03-18

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26/03/2426 March 2024 Appointment of Mr Graham John Chivers as a director on 2024-03-18

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04/03/244 March 2024 Accounts for a small company made up to 2023-05-31

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08/12/238 December 2023 Confirmation statement made on 2023-11-25 with updates

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07/12/237 December 2023 Change of details for a person with significant control

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06/12/236 December 2023 Change of details for Psp Facilitating Limited as a person with significant control on 2023-10-12

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07/11/237 November 2023 Director's details changed for Mr Mark Patrick James Ewing on 2023-10-16

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07/06/237 June 2023 Termination of appointment of Paul Joseph Brown as a director on 2023-06-01

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23/05/2323 May 2023 Accounts for a small company made up to 2022-05-31

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22/03/2322 March 2023 Registered office address changed from Synergy House 114 - 118 Southampton Row London WC1B 5AA England to Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH on 2023-03-22

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29/11/2229 November 2022 Confirmation statement made on 2022-11-25 with no updates

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11/01/2211 January 2022 Termination of appointment of Saul David Schneider as a director on 2021-12-31

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29/12/2129 December 2021 Accounts for a small company made up to 2021-03-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

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24/04/1924 April 2019 DIRECTOR APPOINTED MR PAUL JOSEPH BROWN

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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25/01/1925 January 2019 DIRECTOR APPOINTED MR AKASH PATEL

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25/01/1925 January 2019 DIRECTOR APPOINTED MR ADAM CUNNINGTON

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25/01/1925 January 2019 DIRECTOR APPOINTED MR KEITH MADDIN

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25/01/1925 January 2019 DIRECTOR APPOINTED MR TOM ONSLOW

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN SHARPE

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26/07/1826 July 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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13/07/1813 July 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BP UNITED KINGDOM

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / PSP FACILITATING LIMITED / 22/08/2017

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23/08/1723 August 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM BENNETT

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 30 CITY ROAD GROUND FLOOR LONDON EC1Y 2AB

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR WPG REGISTRARS LIMITED

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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29/09/1529 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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21/10/1421 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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06/10/146 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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04/10/134 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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19/03/1319 March 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/10/124 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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06/10/116 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHARPE / 16/11/2010

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18/10/1018 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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13/10/0913 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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13/10/0813 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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07/04/087 April 2008 DIRECTOR APPOINTED WPG REGISTRARS LIMITED

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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22/11/0722 November 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 SECRETARY RESIGNED

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08/11/078 November 2007 NEW SECRETARY APPOINTED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 35 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EL

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17/05/0717 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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27/10/0627 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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14/10/0514 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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06/07/056 July 2005 REGISTERED OFFICE CHANGED ON 06/07/05 FROM: ANTHONY COLLINS SOLICITORS SAINT PHILIPS GATE 5 WATERLOO STREET BIRMINGHAM, WEST MIDLANDS B2 5PG

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13/01/0513 January 2005 NEW SECRETARY APPOINTED

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24/11/0424 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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08/11/048 November 2004 SECRETARY RESIGNED

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04/08/044 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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08/07/048 July 2004 S366A DISP HOLDING AGM 30/06/04

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30/12/0330 December 2003 COMPANY NAME CHANGED 4 E PATHWAY LIMITED CERTIFICATE ISSUED ON 30/12/03

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24/10/0324 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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28/10/0228 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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01/11/011 November 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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