LETLIFE DEVELOPMENTS LIMITED

Company number 04077089 ·

Active

109 filings

Date Filing
25 Feb 2026 Appointment of Mr Thomas Onslow as a secretary on 2026-01-23 · 2 pages View document
31 Jan 2026 Previous accounting period extended from 2025-05-30 to 2025-11-29 · 1 page View document
15 Jan 2026 Termination of appointment of Oliver Jolley as a director on 2026-01-09 · 1 page View document
6 Jan 2026 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
30 Dec 2025 Audit exemption subsidiary accounts made up to 2024-05-31 · 13 pages View document
30 Dec 2025 PARENT_ACC · 55 pages View document
30 Dec 2025 GUARANTEE2 · 3 pages View document
30 Dec 2025 AGREEMENT2 · 1 page View document
10 Dec 2025 Compulsory strike-off action has been discontinued View document
10 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
5 Dec 2025 GUARANTEE2 · 4 pages View document
5 Dec 2025 AGREEMENT2 · 1 page View document
3 Dec 2025 Termination of appointment of Keith John Maddin as a director on 2025-11-11 · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
9 Oct 2025 Director's details changed for Mr Keith John Maddin on 2025-09-29 · 2 pages View document
8 Sep 2025 Termination of appointment of Steve Cresswell as a director on 2025-05-14 · 1 page View document
27 May 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30 · 1 page View document
13 Jan 2025 Termination of appointment of Adam Forster as a director on 2024-12-18 · 1 page View document
9 Dec 2024 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
5 Dec 2024 Director's details changed for Mr Graham John Chivers on 2024-12-01 · 2 pages View document
4 Dec 2024 Change of details for Chartway Living Limited as a person with significant control on 2024-12-01 · 2 pages View document
3 Dec 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 · 1 page View document
3 Dec 2024 Director's details changed for Mr Oliver Jolley on 2024-12-01 · 2 pages View document
3 Dec 2024 Director's details changed for Mr Adam Forster on 2024-12-01 · 2 pages View document
3 Dec 2024 Director's details changed for Steve Cresswell on 2024-12-01 · 2 pages View document
14 Aug 2024 Termination of appointment of Mark Patrick James Ewing as a director on 2024-08-14 · 1 page View document
12 Aug 2024 Appointment of Mr Oliver Jolley as a director on 2024-08-05 · 2 pages View document
26 Mar 2024 Appointment of Steve Cresswell as a director on 2024-03-18 · 2 pages View document
26 Mar 2024 Appointment of Mr Adam Forster as a director on 2024-03-18 · 2 pages View document
26 Mar 2024 Appointment of Mr Graham John Chivers as a director on 2024-03-18 · 2 pages View document
4 Mar 2024 Accounts for a small company made up to 2023-05-31 · 16 pages View document
8 Dec 2023 Confirmation statement made on 2023-11-25 with updates · 4 pages View document
7 Dec 2023 Change of details for a person with significant control · 2 pages View document
6 Dec 2023 Change of details for Psp Facilitating Limited as a person with significant control on 2023-10-12 · 2 pages View document
7 Nov 2023 Director's details changed for Mr Mark Patrick James Ewing on 2023-10-16 · 2 pages View document
7 Jun 2023 Termination of appointment of Paul Joseph Brown as a director on 2023-06-01 · 1 page View document
23 May 2023 Accounts for a small company made up to 2022-05-31 · 15 pages View document
22 Mar 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 · 2 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
11 Jan 2022 Termination of appointment of Saul David Schneider as a director on 2021-12-31 · 1 page View document
29 Dec 2021 Accounts for a small company made up to 2021-03-31 · 16 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
16 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH View document
24 Apr 2019 DIRECTOR APPOINTED MR PAUL JOSEPH BROWN View document
5 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
25 Jan 2019 DIRECTOR APPOINTED MR TOM ONSLOW View document
25 Jan 2019 DIRECTOR APPOINTED MR ADAM CUNNINGTON View document
25 Jan 2019 DIRECTOR APPOINTED MR KEITH MADDIN View document
25 Jan 2019 DIRECTOR APPOINTED MR AKASH PATEL View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN SHARPE View document
26 Jul 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019 View document
13 Jul 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BP UNITED KINGDOM View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
23 Aug 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 30 CITY ROAD GROUND FLOOR LONDON EC1Y 2AB View document
23 Aug 2017 PSC'S CHANGE OF PARTICULARS / PSP FACILITATING LIMITED / 22/08/2017 View document
23 Aug 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM BENNETT View document
18 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR WPG REGISTRARS LIMITED View document
23 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
29 Sep 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
16 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
21 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
6 Oct 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
23 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
4 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
19 Mar 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT View document
19 Feb 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN View document
23 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
4 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
6 Oct 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
12 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHARPE / 16/11/2010 View document
18 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
7 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
16 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
13 Oct 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
13 Oct 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
19 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
7 Apr 2008 DIRECTOR APPOINTED WPG REGISTRARS LIMITED View document
2 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
22 Nov 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
8 Nov 2007 NEW SECRETARY APPOINTED View document
8 Nov 2007 SECRETARY RESIGNED View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
9 Oct 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 View document
17 Sep 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 35 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EL View document
17 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
27 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
10 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
14 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
6 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
6 Jul 2005 REGISTERED OFFICE CHANGED ON 06/07/05 FROM: ANTHONY COLLINS SOLICITORS SAINT PHILIPS GATE 5 WATERLOO STREET BIRMINGHAM, WEST MIDLANDS B2 5PG View document
13 Jan 2005 NEW SECRETARY APPOINTED View document
24 Nov 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
8 Nov 2004 SECRETARY RESIGNED View document
4 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
8 Jul 2004 S366A DISP HOLDING AGM 30/06/04 View document
30 Dec 2003 COMPANY NAME CHANGED 4 E PATHWAY LIMITED CERTIFICATE ISSUED ON 30/12/03 View document
24 Oct 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
4 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
28 Oct 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
16 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
1 Nov 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View document
25 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document