LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED
Company number 00706042
- Company Overview for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED (00706042)
- Filing history for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED (00706042)
- People for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED (00706042)
- Charges for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED (00706042)
- More for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED (00706042)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | AP01 | Appointment of Mr Richard Miles Skingle as a director on 17 October 2024 | |
| 04 Oct 2024 | AUD | Auditor's resignation | |
| 18 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with no updates | |
| 12 Sep 2024 | TM01 | Termination of appointment of Alastair Charles Herbert Foster as a director on 1 September 2024 | |
| 12 Sep 2024 | AP01 | Appointment of Mr Ian James Barclay as a director on 1 September 2024 | |
| 18 Jul 2024 | TM01 | Termination of appointment of Simon Robert Harper as a director on 10 July 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of William Rice Nicholl as a director on 21 June 2024 | |
| 18 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with no updates | |
| 24 Aug 2023 | TM01 | Termination of appointment of Denise Patricia Cockrem as a director on 21 August 2023 | |
| 24 Aug 2023 | AP01 | Appointment of Mr Ian St John Martin as a director on 21 August 2023 | |
| 31 Jul 2023 | TM01 | Termination of appointment of Angus Christopher Keate as a director on 27 July 2023 | |
| 31 Jul 2023 | CH01 | Director's details changed for William Rice Nicholl on 14 June 2023 | |
| 28 Jul 2023 | CH01 | Director's details changed for Mr David Robert Moore on 14 June 2023 | |
| 28 Jul 2023 | CH01 | Director's details changed for Mr Simon Robert Harper on 14 June 2023 | |
| 28 Jul 2023 | CH01 | Director's details changed for Mr Colin David Sadler on 14 June 2023 | |
| 28 Jul 2023 | CH01 | Director's details changed for Mrs Denise Patricia Cockrem on 14 June 2023 | |
| 28 Jul 2023 | CH01 | Director's details changed for Mr Christopher John Godman Cox on 14 June 2023 | |
| 28 Jul 2023 | CH01 | Director's details changed for William Barne on 14 June 2023 | |
| 28 Jul 2023 | CH01 | Director's details changed for Alastair Charles Herbert Foster on 14 June 2023 | |
| 28 Jul 2023 | AD04 | Register(s) moved to registered office address Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW | |
| 28 Jul 2023 | CH03 | Secretary's details changed for Mrs Rachael Jane Hall on 14 June 2023 | |
| 15 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Jun 2023 | PSC05 | Change of details for Lycetts Holdings Limited as a person with significant control on 1 June 2023 | |
| 14 Jun 2023 | AD01 | Registered office address changed from Milburn House Newcastle-upon-Tyne NE1 1PP to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 14 June 2023 |