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LEXHAM CONSULTING LIMITED

Company number 07021922

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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)
13 May 2014 AA Total exemption small company accounts made up to 5 April 2014
20 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
23 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2016.
27 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
28 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2016.
06 Oct 2011 AA Total exemption full accounts made up to 5 April 2011
29 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2016.
08 Jul 2011 AA01 Previous accounting period shortened from 30 September 2011 to 5 April 2011
19 May 2011 AA Total exemption full accounts made up to 30 September 2010
08 Mar 2011 TM02 Termination of appointment of No Worries Company Services Ltd as a secretary
17 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2016.
17 Sep 2010 CH01 Director's details changed for Mr David Mcneill on 17 September 2010
17 Sep 2010 CH04 Secretary's details changed for No Worries Company Services Ltd on 17 September 2010
17 Sep 2010 AD02 Register inspection address has been changed
01 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2009 288a Director appointed mr david mcneill
18 Sep 2009 288b Appointment terminated director greg hanton
17 Sep 2009 NEWINC Incorporation