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LEWIS BROWNLEE FINANCIAL SERVICES LIMITED

Company number 06597644

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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)
23 Nov 2022 TM01 Termination of appointment of Sarah Marie Alexander as a director on 21 November 2022
11 Nov 2022 MR04 Satisfaction of charge 065976440001 in full
09 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
02 Sep 2022 CH01 Director's details changed for Mr Ian Colin Barnett on 2 September 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 AP01 Appointment of Zoe Harbert as a director on 15 November 2021
26 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 20/05/2019
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
20 May 2020 TM01 Termination of appointment of William John Cecil Neville as a director on 17 December 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 CS01 20/05/19 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 24/06/2020.
26 Apr 2019 SH20 Statement by Directors
26 Apr 2019 SH19 Statement of capital on 26 April 2019
  • GBP 1,000
26 Apr 2019 CAP-SS Solvency Statement dated 24/03/19
26 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 1,300
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 1,200
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 1,100
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 PSC05 Change of details for Lewis Brownlee Holdings Limited as a person with significant control on 6 April 2016
29 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
29 May 2018 CH01 Director's details changed for Mr Christopher James Page on 23 April 2018