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LEWIS & MANLEY HOLDINGS LIMITED

Company number 04354499

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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)
10 Feb 2010 CH01 Director's details changed for Robert Glyn Lewis on 10 February 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 363a Return made up to 17/01/09; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from east bank road felnex industrial estate newport gwent NP19 4PP
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Jul 2008 395 Duplicate mortgage certificatecharge no:2
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Mar 2008 363a Return made up to 17/01/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Feb 2007 363s Return made up to 17/01/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Mar 2006 363s Return made up to 17/01/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Jul 2005 395 Particulars of mortgage/charge
17 Feb 2005 363s Return made up to 17/01/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Feb 2004 AA Accounts for a medium company made up to 31 March 2003
19 Feb 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
25 Mar 2002 88(3) Particulars of contract relating to shares
25 Mar 2002 88(2)R Ad 18/02/02--------- £ si 29999@1=29999 £ ic 1/30000
11 Mar 2002 123 Nc inc already adjusted 18/02/02
11 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2002 288a New director appointed