LIFETIME MORTGAGES & FINANCE LIMITED

Company number 04816365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
22 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
01 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
15 May 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
27 Jul 2015 CH01 Director's details changed for Michael Hoare on 1 July 2015
27 Jul 2015 CH01 Director's details changed for Julie Ann Hoare on 1 July 2015
27 Jul 2015 CH03 Secretary's details changed for Julie Ann Hoare on 1 July 2015
27 Jul 2015 AD01 Registered office address changed from Essex House 7-8 the Shrubberies George Lane South Woodford London E18 1BD to 135-137 Station Road Chingford London E4 6AG on 27 July 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
11 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
26 Feb 2013 CH01 Director's details changed for Julie Ann Hoare on 31 January 2013
26 Feb 2013 CH01 Director's details changed for Michael Hoare on 31 January 2013
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2012 CH01 Director's details changed for Julie Ann Hoare on 25 July 2012
01 Aug 2012 CH01 Director's details changed for Michael Hoare on 25 July 2012
01 Aug 2012 CH03 Secretary's details changed for Julie Ann Hoare on 25 July 2012
01 Aug 2012 AD01 Registered office address changed from 1 Great Groves, Goffs Oak Waltham Cross Hertfordshire EN7 6SX on 1 August 2012
09 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders