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LEWIS DAY LIMITED

Company number 02249478

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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)
25 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with updates
22 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
17 Mar 2023 PSC02 Notification of Gl1 Holdings Ltd as a person with significant control on 16 March 2023
16 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 16 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
23 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
20 Sep 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
13 Jun 2022 MR04 Satisfaction of charge 1 in full
13 Jun 2022 MR04 Satisfaction of charge 9 in full
13 Jun 2022 MR04 Satisfaction of charge 2 in full
13 Jun 2022 MR04 Satisfaction of charge 3 in full
13 Jun 2022 MR04 Satisfaction of charge 7 in full
13 Jun 2022 MR04 Satisfaction of charge 8 in full
25 Jan 2022 AA Total exemption full accounts made up to 28 February 2021
28 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
20 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
07 Jul 2020 AP01 Appointment of Mrs Lynne Charmain Lenchner as a director on 1 January 2020
07 Jul 2020 AP01 Appointment of Mrs Josephine Angela Godfrey as a director on 1 January 2020
07 Jul 2020 TM01 Termination of appointment of Alfred Godfrey as a director on 1 January 2020
07 Jul 2020 TM02 Termination of appointment of Josephine Angela Godfrey as a secretary on 1 January 2020
19 Jun 2020 CC04 Statement of company's objects
19 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 MA Memorandum and Articles of Association
05 Dec 2019 AA Total exemption full accounts made up to 28 February 2019