THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITED
| Status | ACTIVE |
| Company No. | 09744904 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2015 |
| Age | 8 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITED is an active private limited company with number 09744904. It was incorporated 8 years, 10 months, 14 days ago, on 24 August 2015. The company address is Units 2-3, The Wheelwrights Lower Green Units 2-3, The Wheelwrights Lower Green, Bury St. Edmunds, IP28 6NL, Suffolk, England.
Company Fillings
Certificate change of name company
Date: 23 May 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed agellus hotels (norfolk) LIMITED\certificate issued on 23/05/24
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-23
Old address: Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ England
New address: Units 2-3, the Wheelwrights Lower Green Higham Bury St. Edmunds Suffolk IP28 6NL
Documents
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garrath David Fulford
Appointment date: 2024-04-15
Documents
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Hugh Geoffrey Turner
Appointment date: 2024-04-15
Documents
Termination director company with name termination date
Date: 23 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Garry Bye
Termination date: 2024-04-15
Documents
Termination director company with name termination date
Date: 23 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Anthony Harrod
Termination date: 2024-04-15
Documents
Termination director company with name termination date
Date: 23 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Frank Walton
Termination date: 2024-04-15
Documents
Notification of a person with significant control
Date: 23 Apr 2024
Action Date: 15 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Chestnut Group Holdings 2 Limited
Notification date: 2024-04-15
Documents
Cessation of a person with significant control
Date: 23 Apr 2024
Action Date: 15 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Agellus Limited
Cessation date: 2024-04-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2024
Action Date: 16 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097449040008
Charge creation date: 2024-04-16
Documents
Mortgage satisfy charge full
Date: 17 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097449040005
Documents
Mortgage satisfy charge full
Date: 17 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097449040006
Documents
Mortgage satisfy charge full
Date: 17 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097449040007
Documents
Accounts with accounts type full
Date: 28 Mar 2024
Action Date: 25 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-25
Documents
Confirmation statement with updates
Date: 20 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Change to a person with significant control
Date: 01 Dec 2023
Action Date: 14 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-14
Psc name: Agellus Limited
Documents
Change person director company with change date
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-14
Officer name: Mr Malcolm Frank Walton
Documents
Change person director company with change date
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-14
Officer name: Mr Mark Anthony Harrod
Documents
Change person director company with change date
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-14
Officer name: Mr Lee Garry Bye
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-14
Old address: Century House 1 the Lakes Northampton NN4 7HD United Kingdom
New address: Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-19
Officer name: Mr Malcolm Frank Walton
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-19
Officer name: Mr Mark Anthony Harrod
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-30
Old address: Peterbridge House 3 the Lakes Northampton NN4 7HB England
New address: Century House 1 the Lakes Northampton NN4 7HD
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-19
Officer name: Mr Lee Garry Bye
Documents
Accounts with accounts type full
Date: 27 Apr 2023
Action Date: 26 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-26
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Garry Bye
Appointment date: 2023-03-15
Documents
Confirmation statement with updates
Date: 15 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Change to a person with significant control
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-08
Psc name: Agellus Limited
Documents
Accounts with accounts type full
Date: 09 May 2022
Action Date: 27 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-27
Documents
Confirmation statement with updates
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type full
Date: 30 Apr 2021
Action Date: 28 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-28
Documents
Confirmation statement with no updates
Date: 03 Dec 2020
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Accounts with accounts type full
Date: 13 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Confirmation statement with no updates
Date: 28 Aug 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-23
Documents
Accounts with accounts type full
Date: 03 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rufus Edward Shaw Harper
Termination date: 2019-03-15
Documents
Termination secretary company with name termination date
Date: 19 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gail Paul
Termination date: 2018-11-14
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-31
Old address: 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR England
New address: Peterbridge House 3 the Lakes Northampton NN4 7HB
Documents
Confirmation statement with updates
Date: 03 Oct 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Cessation of a person with significant control
Date: 28 Sep 2018
Action Date: 21 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard James Anderson
Cessation date: 2017-11-21
Documents
Accounts with accounts type full
Date: 06 Apr 2018
Action Date: 25 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-25
Documents
Appoint person director company with name date
Date: 01 Dec 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Frank Walton
Appointment date: 2017-11-21
Documents
Termination director company with name termination date
Date: 01 Dec 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Anderson
Termination date: 2017-11-21
Documents
Confirmation statement with no updates
Date: 13 Sep 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2017
Action Date: 26 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2017
Action Date: 24 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097449040006
Charge creation date: 2017-03-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2017
Action Date: 24 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097449040007
Charge creation date: 2017-03-24
Documents
Mortgage satisfy charge full
Date: 28 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097449040001
Documents
Mortgage satisfy charge full
Date: 28 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097449040002
Documents
Mortgage satisfy charge full
Date: 28 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097449040003
Documents
Mortgage satisfy charge full
Date: 28 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097449040004
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-24
Old address: 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG England
New address: 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2017
Action Date: 22 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097449040005
Charge creation date: 2017-03-22
Documents
Change account reference date company previous shortened
Date: 30 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-06-30
Documents
Confirmation statement with updates
Date: 23 Oct 2016
Action Date: 23 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2015
Action Date: 18 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097449040004
Charge creation date: 2015-11-18
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2015
Action Date: 20 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-20
Old address: Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England
New address: 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG
Documents
Capital allotment shares
Date: 21 Oct 2015
Action Date: 18 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-18
Capital : 100 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2015
Action Date: 06 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097449040003
Charge creation date: 2015-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2015
Action Date: 06 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097449040001
Charge creation date: 2015-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2015
Action Date: 06 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097449040002
Charge creation date: 2015-10-06
Documents
Some Companies
115 ASHLEY ROAD MANAGEMENT COMPANY LIMITED
GROUND FLOOR FLAT,BRISTOL,BS6 5NU
| Number: | 01451868 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3, THE SHRUBBERIES,LONDON,E18 1BD
| Number: | 03393580 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 6 HERITAGE BUSINESS CENTRE,BELPER,DE56 1SW
| Number: | 11480769 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MILTON MEWS (GREAT HARWOOD) MANAGEMENT COMPANY LIMITED
29 ST ANNES ROAD WEST,LYTHAM ST ANNES,FY8 1SB
| Number: | 03015796 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAWHNEY TRADING COMPANY LIMITED
113 LONDON ROAD,HERTFORDSHIRE,AL1 1LR
| Number: | 04178470 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE BRESON PARTNERSHIP LIMITED
34 KEATS LANE,LEICESTERSHIRE,LE9 7DR
| Number: | 04419483 |
| Status: | ACTIVE |
| Category: | Private Limited Company |