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LEWIS BROWNLEE HOLDINGS LIMITED

Company number 06776484

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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)
18 Mar 2015 AD01 Registered office address changed from Avenue House Southgate Chichester West Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 18 March 2015
30 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AP01 Appointment of Mr Christopher James Page as a director on 1 December 2014
12 Feb 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2,000
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ 1000 ord b shares 11/07/2012
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 2,000
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 CH01 Director's details changed for Sarah Marie Alexander on 12 December 2012
19 Dec 2012 CH01 Director's details changed for William John Cecil Neville on 30 July 2012
06 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 CH01 Director's details changed for Stephen John Burns on 5 December 2011
06 Dec 2011 TM01 Termination of appointment of Jonathan Green as a director
10 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AA01 Previous accounting period shortened from 21 June 2010 to 31 March 2010
09 Jun 2010 AA Accounts for a dormant company made up to 21 June 2009
25 May 2010 AA01 Previous accounting period shortened from 31 December 2009 to 21 June 2009
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2010 AP01 Appointment of Ian Barnett as a director
12 Apr 2010 AP01 Appointment of Jon Green as a director
12 Apr 2010 TM01 Termination of appointment of Adrian Lewis as a director