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E. G. LEWIS HOLDINGS LIMITED

Company number 07476424

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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)
08 Jan 2025 CS01 Confirmation statement made on 22 December 2024 with no updates
31 Oct 2024 AA Accounts for a medium company made up to 31 January 2024
09 Feb 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
31 Oct 2023 AA Accounts for a small company made up to 31 January 2023
12 Apr 2023 MA Memorandum and Articles of Association
12 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition of entire share capital of e g lewis group industrial services LTD/entry into all association docs in relation to transaction 11/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction doc approved/transaction doc will promote success/members give approval to the company/directors actions ratified/director auth to approve/director auth to make amendments to transaction doc 11/08/2022
20 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
13 Dec 2022 MR04 Satisfaction of charge 074764240003 in full
31 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
31 Aug 2022 PSC02 Notification of E G Lewis Group Industrial Services as a person with significant control on 11 August 2022
31 Aug 2022 PSC07 Cessation of Timothy Frazer Lewis as a person with significant control on 11 August 2022
26 Aug 2022 MR01 Registration of charge 074764240006, created on 11 August 2022
24 Aug 2022 MR04 Satisfaction of charge 074764240001 in full
24 Aug 2022 MR04 Satisfaction of charge 074764240002 in full
19 Aug 2022 MR01 Registration of charge 074764240005, created on 11 August 2022
18 Aug 2022 MR01 Registration of charge 074764240004, created on 11 August 2022
09 Feb 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
25 Aug 2021 AA Group of companies' accounts made up to 31 January 2021
15 Mar 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
30 Nov 2020 AA Group of companies' accounts made up to 31 January 2020
17 Mar 2020 AP01 Appointment of Mrs Sarah Winifred Lewis as a director on 17 March 2020
25 Feb 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
25 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 22 December 2018 with updates