LEWIS BROWNLEE FINANCIAL SERVICES LIMITED

Company number 06597644

Date	Type	Description	View / Download
29 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
29 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(57 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
29 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(4 pages)
24 Jun 2024	TM01	Termination of appointment of Ian Colin Barnett as a director on 24 June 2024	(1 page)
21 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	(3 pages)
24 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(4 pages)
17 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(37 pages)
17 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(37 pages)
14 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
16 Nov 2023	TM01	Termination of appointment of Steven Michael Allen as a director on 5 September 2023	(1 page)
21 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
28 Mar 2023	AR01	Annual return made up to 20 May 2009 with full list of shareholders	(7 pages)
25 Nov 2022	AD01	Registered office address changed from , Appledram Barns Birdham Road, Chichester, West Sussex, PO20 7EQ to 1a Wellington Street Tower Square Leeds LS1 4DL on 25 November 2022	(1 page)
23 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	(15 pages)
23 Nov 2022	AP01	Appointment of Mr Neil Anthony Moles as a director on 21 November 2022	(2 pages)
23 Nov 2022	AP01	Appointment of Ms Charlotte Emily Thomas as a director on 21 November 2022	(2 pages)
23 Nov 2022	AP01	Appointment of Mr Steven Michael Allen as a director on 21 November 2022	(2 pages)
23 Nov 2022	TM01	Termination of appointment of Christopher James Page as a director on 21 November 2022	(1 page)
23 Nov 2022	TM02	Termination of appointment of Christopher James Page as a secretary on 21 November 2022	(1 page)
23 Nov 2022	TM01	Termination of appointment of Zoe Harbert as a director on 21 November 2022	(1 page)