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LACY & MIDDLEMISS SHIPBROKERS LIMITED

Company number 02317695

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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)
02 Dec 2024 CH01 Director's details changed for Mr Alan Oliver Platt on 20 November 2024
02 Dec 2024 CH01 Director's details changed for Mr Paul Justin Cross on 20 November 2024
02 Dec 2024 AD01 Registered office address changed from 102-110 High Street Shoreham by Sea West Sussex BN43 5DB to 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ on 2 December 2024
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
13 Jun 2024 AP01 Appointment of Mr Alan Oliver Platt as a director on 28 May 2024
16 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
07 May 2024 TM01 Termination of appointment of James Niall William Denholm as a director on 3 May 2024
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 Jul 2023 AP01 Appointment of Martin Kieran Hall as a director on 30 June 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
07 Jan 2021 TM02 Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020
06 Jan 2021 AP03 Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020
24 Sep 2020 AA Accounts for a small company made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
08 Feb 2019 CH03 Secretary's details changed for Mr Gregory Albert Hanson on 4 February 2019
05 Feb 2019 CH01 Director's details changed for Mr James Niall William Denholm on 30 January 2019
05 Feb 2019 CH01 Director's details changed for Mr Paul Justin Cross on 31 January 2019
16 Nov 2018 CH01 Director's details changed for Stephen Barrie Hughes on 15 November 2018
15 Nov 2018 CH01 Director's details changed for Stephen Barrie Hughes on 15 November 2018