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PARTNERS 4 LIFT (HOLDCO 1) LIMITED

Company number 05094440

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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)
12 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
02 Oct 2018 CH01 Director's details changed for Sarah Ann Beaumont on 2 October 2018
06 Aug 2018 AA Full accounts made up to 31 March 2018
03 Aug 2018 AP01 Appointment of Mr Benjamin Stefan Lipinski as a director on 31 July 2018
11 May 2018 TM01 Termination of appointment of David Joseph Sweeney as a director on 15 April 2018
11 May 2018 TM01 Termination of appointment of Darrell Boyd as a director on 26 April 2018
09 May 2018 AP01 Appointment of Stephen Spall as a director on 26 April 2018
08 May 2018 AP01 Appointment of Julie Ashurst as a director on 15 April 2018
09 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 5,100
30 Aug 2017 AA Accounts for a small company made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
13 Mar 2017 TM01 Termination of appointment of Adrian John Lawton-Wallace as a director on 24 February 2017
13 Mar 2017 AP01 Appointment of Mr Darrell Boyd as a director on 24 February 2017
18 Aug 2016 AA Full accounts made up to 31 March 2016
11 Jul 2016 TM01 Termination of appointment of Joni Fontoura as a director on 1 July 2016
05 May 2016 TM01 Termination of appointment of Clive Harry Pitt as a director on 22 April 2016
05 May 2016 AP01 Appointment of Sarah Ann Beaumont as a director on 22 April 2016
18 Apr 2016 CH01 Director's details changed for Joni Fontoura on 31 March 2016
15 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 5,000
15 Apr 2016 CH04 Secretary's details changed for Fulcrum Infrastructure Management Limited on 20 May 2012
10 Dec 2015 CH01 Director's details changed for Adrian John Lawton-Wallace on 27 November 2015
20 Nov 2015 AP01 Appointment of Mr Neil Geoffrey Ward as a director on 6 November 2015
20 Nov 2015 TM01 Termination of appointment of Michael James Chambers as a director on 6 November 2015
06 Aug 2015 AA Full accounts made up to 31 March 2015