HARRIS BEGLEY LIFETIME PARTNERS LIMITED

04991706
12-14 UPPER MARLBOROUGH ROAD ST. ALBANS ENGLAND AL1 3UR

Documents

Documents
Date Category Description Pages
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 9 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 accounts Annual Accounts 10 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 10 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2021 incorporation Memorandum Articles 9 Buy now
23 Feb 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jan 2021 resolution Resolution 1 Buy now
06 Jan 2021 resolution Resolution 3 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2021 officers Appointment of director (Mr Ufuk Ozturk) 2 Buy now
05 Jan 2021 officers Appointment of director (Mr Paul Merrigan) 2 Buy now
11 Nov 2020 resolution Resolution 1 Buy now
11 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Matthew Francis Begley) 2 Buy now
21 Oct 2020 officers Change of particulars for secretary (Mrs Elizabeth Margaret Begley) 1 Buy now
21 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2020 accounts Annual Accounts 12 Buy now
30 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
30 Jun 2020 resolution Resolution 1 Buy now
01 Dec 2019 capital Notice of cancellation of shares 4 Buy now
21 Nov 2019 capital Return of purchase of own shares 3 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2019 officers Change of particulars for director (Mr Matthew Francis Begley) 2 Buy now
09 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2019 accounts Annual Accounts 12 Buy now
30 May 2019 officers Appointment of secretary (Mrs Elizabeth Margaret Begley) 2 Buy now
13 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2018 accounts Annual Accounts 12 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2018 officers Termination of appointment of director (Ian Michael Harris) 1 Buy now
16 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Jun 2018 resolution Resolution 22 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2017 accounts Annual Accounts 12 Buy now
16 Aug 2017 officers Change of particulars for director (Mr Ian Michael Harris) 2 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Sep 2016 accounts Annual Accounts 8 Buy now
17 Jun 2016 resolution Resolution 1 Buy now
29 Mar 2016 officers Change of particulars for director (Mr Ian Michael Harris) 2 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
11 Dec 2015 annual-return Annual Return 5 Buy now
12 Nov 2015 accounts Annual Accounts 8 Buy now
30 Dec 2014 accounts Annual Accounts 8 Buy now
30 Dec 2014 annual-return Annual Return 5 Buy now
10 Dec 2013 annual-return Annual Return 5 Buy now
13 Nov 2013 accounts Annual Accounts 6 Buy now
29 Jan 2013 annual-return Annual Return 4 Buy now
12 Dec 2012 accounts Annual Accounts 4 Buy now
03 Jan 2012 officers Appointment of director (Mr Ian Michael Harris) 2 Buy now
07 Dec 2011 annual-return Annual Return 3 Buy now
28 Jul 2011 accounts Annual Accounts 4 Buy now
20 Dec 2010 annual-return Annual Return 3 Buy now
27 Aug 2010 accounts Annual Accounts 4 Buy now
22 Jan 2010 accounts Annual Accounts 4 Buy now
04 Dec 2009 annual-return Annual Return 4 Buy now
04 Dec 2009 officers Change of particulars for director (Matthew Francis Begley) 2 Buy now
14 May 2009 address Registered office changed on 14/05/2009 from jupiter house, 11 market place penzance cornwall TR18 2JB 1 Buy now
05 Dec 2008 annual-return Return made up to 04/12/08; full list of members 3 Buy now
14 Nov 2008 officers Appointment terminated director ian harris 1 Buy now
14 Nov 2008 officers Appointment terminated secretary matthew begley 1 Buy now
13 Aug 2008 officers Director and secretary's change of particulars / matthew begley / 24/04/2008 1 Buy now
18 Jun 2008 accounts Annual Accounts 6 Buy now
20 Dec 2007 annual-return Return made up to 10/12/07; full list of members 3 Buy now
10 Jul 2007 accounts Annual Accounts 6 Buy now
12 Dec 2006 annual-return Return made up to 10/12/06; full list of members 3 Buy now
16 Jun 2006 accounts Annual Accounts 6 Buy now
12 Dec 2005 annual-return Return made up to 10/12/05; full list of members 2 Buy now
12 Dec 2005 officers Director's particulars changed 1 Buy now
08 Sep 2005 accounts Annual Accounts 5 Buy now
15 Jul 2005 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
10 Dec 2004 annual-return Return made up to 10/12/04; full list of members 7 Buy now
06 Oct 2004 officers Secretary resigned 1 Buy now
06 Oct 2004 officers New secretary appointed 2 Buy now
16 Jul 2004 capital Ad 01/07/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
16 Jul 2004 officers New director appointed 2 Buy now
07 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2003 incorporation Incorporation Company 14 Buy now