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LEXHAM INSURANCE CONSULTANTS LIMITED

Company number 03897329

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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)
28 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 04/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
28 Jul 2020 PSC07 Cessation of Andrew James Goodson as a person with significant control on 11 June 2020
28 Jul 2020 PSC07 Cessation of Kenneth Bobbins as a person with significant control on 11 June 2020
28 Jul 2020 PSC04 Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 11 June 2020
28 Jul 2020 PSC02 Notification of Notsallow 196 Limited as a person with significant control on 11 June 2020
28 Jul 2020 CH01 Director's details changed for Mr Richard Kenneth Ironmonger on 11 June 2020
18 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
07 Aug 2019 AA Accounts for a small company made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
29 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2018 AA Accounts for a small company made up to 31 December 2017
18 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2017 SH06 Cancellation of shares. Statement of capital on 27 November 2017
  • GBP 2,750
18 Dec 2017 SH03 Purchase of own shares.
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
13 Oct 2017 MR01 Registration of charge 038973290001, created on 10 October 2017
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3,000
13 Apr 2015 AA Accounts for a small company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 3,000
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013