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LEWIS & KAYE (HIRE) LIMITED

Company number 00466736

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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)
06 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Nov 2016 CH01 Director's details changed for Mrs Sarah Lucy Williams on 28 November 2016
18 Sep 2016 AA Accounts for a small company made up to 31 December 2015
07 Sep 2016 CH01 Director's details changed for Mrs Linda Ann Farley on 7 September 2016
07 Sep 2016 CH01 Director's details changed for Mr Mark Charles Farley on 7 September 2016
07 Sep 2016 CH03 Secretary's details changed for Mrs Linda Ann Farley on 7 September 2016
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,300
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,300
17 Oct 2014 AP01 Appointment of Mrs Sarah Lucy Williams as a director on 17 October 2014
17 Oct 2014 AP01 Appointment of Ms Francesca Portia Farley as a director on 17 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,300
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a small company made up to 31 December 2011
30 Jul 2012 MEM/ARTS Memorandum and Articles of Association
18 Jun 2012 SH08 Change of share class name or designation
18 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalise £440 29/05/2012
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 1,300
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Jul 2010 AA Accounts for a small company made up to 31 December 2009