LEXHAM INSURANCE CONSULTANTS LIMITED

Company number 03897329

Date	Type	Description	View / Download
06 Jul 2023	PSC04	Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 29 May 2023	(2 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	(6 pages)
21 Dec 2022	CH01	Director's details changed for Mr Richard Kenneth Ironmonger on 21 December 2022	(2 pages)
21 Dec 2022	AD01	Registered office address changed from Lexham Insurance Consultants Gilray Road Diss Norfolk IP22 4NG to Unit 21 Diss Business Hub Hopper Way Diss Norfolk IP22 4NG on 21 December 2022	(1 page)
26 Oct 2022	MR04	Satisfaction of charge 038973290001 in full	(1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(34 pages) Download iXBRL
22 Dec 2021	PSC04	Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 4 January 2021	(2 pages)
21 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	(6 pages)
21 Dec 2021	PSC04	Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 4 January 2021	(2 pages)
14 May 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages) Download iXBRL
22 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
09 Feb 2021	PSC04	Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 4 January 2021	(2 pages)
09 Feb 2021	PSC07	Cessation of Notsallow 196 Limited as a person with significant control on 4 January 2021	(1 page)
05 Feb 2021	CH01	Director's details changed for Mr Richard Kenneth Ironmonger on 4 January 2021	(2 pages)
05 Feb 2021	TM02	Termination of appointment of Richard Kenneth Ironmonger as a secretary on 4 January 2021	(1 page)
05 Feb 2021	AP03	Appointment of Mr Marc John Bradbury as a secretary on 4 January 2021	(2 pages)
05 Feb 2021	TM01	Termination of appointment of Kenneth Bobbins as a director on 4 January 2021	(1 page)
05 Feb 2021	AP01	Appointment of Mr Andrew James Goodson as a director on 4 January 2021	(2 pages)
05 Feb 2021	AP01	Appointment of Mr Matthew Richard Price as a director on 4 January 2021	(2 pages)
05 Feb 2021	AP01	Appointment of Mr James Stewart Miller as a director on 4 January 2021	(2 pages)
03 Feb 2021	SH06	Cancellation of shares. Statement of capital on 4 January 2021 GBP 2,500.00	(6 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 2,518.30	(8 pages)
28 Jan 2021	SH02	Sub-division of shares on 4 January 2021	(6 pages)
28 Jan 2021	MA	Memorandum and Articles of Association	(32 pages)