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LEWIS DAY LIMITED

Company number 02249478

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	CH01	Director's details changed for Mrs Lynne Charmaine Lenchner on 23 January 2025	View PDF Director's details changed for Mrs Lynne Charmaine Lenchner on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	TM01	Termination of appointment of Mark John Lenchner as a director on 23 November 2024	View PDF Termination of appointment of Mark John Lenchner as a director on 23 November 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2025	AP01	Appointment of Mr Paul Michael Keith Lenchner as a director on 17 December 2024	View PDF Appointment of Mr Paul Michael Keith Lenchner as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages)
25 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages)
17 Mar 2023	PSC02	Notification of Gl1 Holdings Ltd as a person with significant control on 16 March 2023	View PDF Notification of Gl1 Holdings Ltd as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 16 March 2023	View PDF Withdrawal of a person with significant control statement on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages)
20 Sep 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jun 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Jun 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Jun 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
13 Jun 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages)
28 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages)
20 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AP01	Appointment of Mrs Lynne Charmain Lenchner as a director on 1 January 2020	View PDF Appointment of Mrs Lynne Charmain Lenchner as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mrs Josephine Angela Godfrey as a director on 1 January 2020	View PDF Appointment of Mrs Josephine Angela Godfrey as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of Alfred Godfrey as a director on 1 January 2020	View PDF Termination of appointment of Alfred Godfrey as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	TM02	Termination of appointment of Josephine Angela Godfrey as a secretary on 1 January 2020	View PDF Termination of appointment of Josephine Angela Godfrey as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)

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LEWIS DAY LIMITED

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