G LIFE H LIMITED

00960516
WINDSOR HOUSE TELFORD CENTRE TELFORD SHROPSHIRE TF3 4NB

Documents

Documents
Date Category Description Pages
31 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2024 officers Appointment of director (Mr Thomas Sebastian Davies) 2 Buy now
06 Dec 2024 officers Termination of appointment of director (Brid Mary Meaney) 1 Buy now
18 Aug 2024 accounts Annual Accounts 12 Buy now
18 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 328 Buy now
21 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2023 accounts Annual Accounts 13 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 330 Buy now
25 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 officers Appointment of director (Mrs Brid Mary Meaney) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Andrew Moss) 1 Buy now
10 Oct 2022 accounts Annual Accounts 12 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 329 Buy now
27 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 May 2022 officers Termination of appointment of director (Michael Charles Woodcock) 1 Buy now
04 May 2022 officers Appointment of director (Mr Andrew Moss) 2 Buy now
04 May 2022 officers Appointment of director (Mr James Bryan Buffham) 2 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 20 Buy now
21 Apr 2021 officers Change of particulars for director (Mr Michael Charles Woodcock) 2 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 resolution Resolution 1 Buy now
23 Jul 2020 officers Appointment of corporate secretary (Pearl Group Secretariat Services Ltd) 2 Buy now
23 Jul 2020 officers Termination of appointment of secretary (Paul Shakespeare) 1 Buy now
23 Jun 2020 accounts Annual Accounts 15 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2019 accounts Annual Accounts 14 Buy now
23 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2019 officers Change of particulars for director (Mr Michael Charles Woodcock) 2 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 accounts Annual Accounts 16 Buy now
05 Jan 2018 officers Change of particulars for director (Mr Michael Charles Woodcock) 2 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2017 accounts Annual Accounts 15 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2016 accounts Annual Accounts 15 Buy now
04 Jan 2016 annual-return Annual Return 3 Buy now
07 Oct 2015 officers Change of particulars for director (Mr Michael Charles Woodcock) 3 Buy now
02 Jun 2015 accounts Annual Accounts 14 Buy now
05 Jan 2015 annual-return Annual Return 3 Buy now
20 Jun 2014 accounts Annual Accounts 14 Buy now
07 Jan 2014 annual-return Annual Return 3 Buy now
12 Oct 2013 mortgage Statement of satisfaction of a charge 13 Buy now
22 Jul 2013 accounts Annual Accounts 15 Buy now
02 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jul 2013 resolution Resolution 25 Buy now
02 Jul 2013 resolution Resolution 1 Buy now
04 Jan 2013 annual-return Annual Return 3 Buy now
04 Oct 2012 officers Termination of appointment of director (Roger Craine) 1 Buy now
04 Oct 2012 officers Appointment of director (Mr Michael Charles Woodcock) 2 Buy now
28 Jun 2012 accounts Annual Accounts 15 Buy now
04 Jan 2012 annual-return Annual Return 3 Buy now
16 Jun 2011 accounts Annual Accounts 15 Buy now
05 Jan 2011 annual-return Annual Return 3 Buy now
15 Jun 2010 accounts Annual Accounts 15 Buy now
07 Jan 2010 officers Change of particulars for secretary (Mr Paul Shakespeare) 1 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Roger Craine) 2 Buy now
04 Jan 2010 annual-return Annual Return 4 Buy now
01 Oct 2009 officers Secretary's change of particulars / paul shakespeare / 25/09/2009 1 Buy now
24 Sep 2009 officers Appointment terminated director jonathan yates 1 Buy now
27 Aug 2009 accounts Annual Accounts 15 Buy now
15 Jul 2009 officers Director appointed mr roger craine 1 Buy now
08 Jan 2009 annual-return Return made up to 04/01/09; full list of members 3 Buy now
04 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jun 2008 accounts Annual Accounts 15 Buy now
04 Apr 2008 address Registered office changed on 04/04/2008 from 30 st mary axe london EC3A 8EP 1 Buy now
03 Apr 2008 officers Secretary appointed paul shakespeare 2 Buy now
02 Apr 2008 officers Appointment terminated secretary sarah lewis 1 Buy now
01 Feb 2008 annual-return Return made up to 04/01/08; full list of members 2 Buy now
22 Oct 2007 accounts Annual Accounts 16 Buy now
07 Jun 2007 officers New secretary appointed 2 Buy now
05 Jun 2007 address Registered office changed on 05/06/07 from: windsor house telford centre telford shropshire TF3 4NB 1 Buy now
05 Jun 2007 officers Secretary resigned 1 Buy now
29 Jan 2007 annual-return Return made up to 04/01/07; full list of members 2 Buy now
25 Jul 2006 accounts Annual Accounts 13 Buy now
01 Feb 2006 incorporation Memorandum Articles 89 Buy now
26 Jan 2006 annual-return Return made up to 04/01/06; full list of members 5 Buy now
18 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
12 Aug 2005 officers Secretary's particulars changed 1 Buy now
03 Aug 2005 officers Director's particulars changed 1 Buy now
23 Jun 2005 accounts Annual Accounts 13 Buy now
11 Jan 2005 annual-return Return made up to 04/01/05; full list of members 5 Buy now
14 Jun 2004 accounts Annual Accounts 13 Buy now
17 Mar 2004 annual-return Return made up to 04/01/04; no change of members 10 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
08 Dec 2003 officers New director appointed 2 Buy now
23 Oct 2003 officers Director resigned 1 Buy now
14 Jul 2003 accounts Annual Accounts 14 Buy now
10 Jan 2003 annual-return Return made up to 04/01/03; full list of members 7 Buy now
18 Sep 2002 accounts Annual Accounts 12 Buy now
25 Jun 2002 officers New director appointed 1 Buy now
11 Jan 2002 annual-return Return made up to 04/01/02; full list of members 5 Buy now