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LEWIS TRUST GROUP LIMITED

Company number 00758492

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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)
07 Aug 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
16 Nov 2016 AUD Auditor's resignation
05 Oct 2016 AA Full accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,724,261
25 Sep 2015 AAMD Amended full accounts made up to 31 December 2014
07 Sep 2015 AA Full accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3,724,261
12 Sep 2014 AA Full accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 3,724,261
24 Sep 2013 AA Full accounts made up to 31 December 2012
16 May 2013 CH01 Director's details changed for Benjamin Joseph Lewis on 16 May 2013
15 May 2013 SH02 Consolidation of shares on 16 April 2013
15 May 2013 SH02 Consolidation of shares on 16 April 2013
30 Apr 2013 SH10 Particulars of variation of rights attached to shares
29 Apr 2013 SH08 Change of share class name or designation
29 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reconsolidation of shares 16/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 3,724,259.502
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 3,724,259.5066
10 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2012 AA Full accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010