DEREK LEWIS LIMITED

Company number 01102211

Date	Type	Description	View / Download
13 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages) Download iXBRL
19 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	(4 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Nov 2023	SH06	Cancellation of shares. Statement of capital on 13 October 2023 GBP 122	(6 pages)
02 Nov 2023	SH03	Purchase of own shares.	(4 pages)
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	(3 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages) Download iXBRL
06 Jun 2023	TM01	Termination of appointment of John Wood as a director on 12 May 2023	(1 page)
06 Jun 2023	TM01	Termination of appointment of John Lewis as a director on 9 February 2023	(1 page)
31 May 2023	PSC05	Change of details for Lewis Rhodes Holdings Limited as a person with significant control on 31 May 2023	(2 pages)
08 Aug 2022	MR04	Satisfaction of charge 011022110012 in full	(1 page)
25 Jul 2022	CH03	Secretary's details changed for Mrs Louise Morton on 22 July 2022	(1 page)
25 Jul 2022	PSC05	Change of details for Lewis Rhodes Holdings Limited as a person with significant control on 22 July 2022	(2 pages)
19 Jul 2022	AD01	Registered office address changed from Millfield Industrial Estate Bentley Doncaster DN5 0SJ to Derek Lewis Limited Balby Carr Bank Doncaster DN4 8DE on 19 July 2022	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	(3 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
30 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
13 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 18 June 2021	(4 pages)
12 Jul 2021	PSC05	Change of details for Lewis Rhodes Holdings Limited as a person with significant control on 1 April 2021	(2 pages)
09 Jul 2021	AP01	Appointment of Mr John Wood as a director on 1 April 2021	(2 pages)
09 Jul 2021	AP01	Appointment of Mr John Connole as a director on 1 April 2021	(2 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 132.00	(8 pages)
21 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/07/21	(4 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)