Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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23 Jan 2024 |
AP01 |
Appointment of Mr James Stewart Miller as a director on 11 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Richard Kenneth Ironmonger as a director on 11 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Richard Kenneth Ironmonger as a secretary on 11 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Marc-André Jean Dupont as a director on 11 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Alexandre Noguera as a director on 11 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Richard Kenneth Ironmonger as a person with significant control on 11 January 2024
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23 Jan 2024 |
PSC02 |
Notification of Lexham Insurance Consultants Limited as a person with significant control on 11 January 2024
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19 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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17 Jul 2023 |
SH02 |
Sub-division of shares on 29 May 2023
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from Lexham Insurance Consultants Gilray Road Diss Norfolk IP22 4NG United Kingdom to Unit 21, Diss Business Hub Hopper Way Diss Norfolk IP22 4NG on 4 January 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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25 Jul 2022 |
PSC04 |
Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 10 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Kenneth Ironmonger on 10 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from . Gilray Road Diss Norfolk IP22 4NG to Lexham Insurance Consultants Gilray Road Diss Norfolk IP22 4NG on 25 July 2022
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21 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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14 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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28 Jul 2020 |
PSC04 |
Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 11 June 2020
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28 Jul 2020 |
CH03 |
Secretary's details changed for Mr Richard Kenneth Ironmonger on 11 June 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Richard Kenneth Ironmonger on 11 June 2020
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