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LEWIS & PALMER LIMITED

Company number 10747975

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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)
24 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 1,576
12 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
11 Nov 2020 AP01 Appointment of Mr Martyn Robert Frost as a director on 2 November 2020
11 Nov 2020 TM01 Termination of appointment of Simon Marriot Palmer as a director on 2 November 2020
04 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with updates
07 Apr 2020 AD01 Registered office address changed from 6 High Street Wheathampstead Herts AL4 8AA United Kingdom to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 7 April 2020
02 Apr 2020 AA Unaudited abridged accounts made up to 30 November 2019
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 1,177
22 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
07 May 2019 AA Unaudited abridged accounts made up to 30 November 2018
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 1,112
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 1,053
01 Feb 2019 AA Accounts for a dormant company made up to 30 November 2017
01 Feb 2019 AA01 Current accounting period shortened from 31 May 2018 to 30 November 2017
22 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
13 Sep 2017 PSC04 Change of details for Mr Simon Marriot Palmer as a person with significant control on 5 September 2017
12 Sep 2017 CH01 Director's details changed for Mr Simon Marriot Palmer on 5 September 2017
12 Sep 2017 CH01 Director's details changed for Mrs Kim Leanne Palmer on 5 September 2017
12 Sep 2017 PSC04 Change of details for Mr Simon Marriot Palmer as a person with significant control on 5 September 2017
12 Sep 2017 PSC04 Change of details for Mrs Kim Leanne Palmer as a person with significant control on 5 September 2017
02 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-02
  • GBP 100