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LEWIS BERGER INTERNATIONAL SUPPLIES LIMITED

Company number 02847270

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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 Mar 2024 AA Micro company accounts made up to 31 December 2023
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
04 May 2023 AA Micro company accounts made up to 31 December 2022
05 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with updates
17 Jun 2022 AA Micro company accounts made up to 31 December 2021
02 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
20 Aug 2021 PSC04 Change of details for Mr Kenneth Gardner James as a person with significant control on 14 December 2020
22 Apr 2021 AA Micro company accounts made up to 31 December 2020
28 Jan 2021 SH08 Change of share class name or designation
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 3
05 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 MA Memorandum and Articles of Association
02 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
24 Apr 2020 AA Micro company accounts made up to 31 December 2019
04 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
26 Apr 2019 AA Micro company accounts made up to 31 December 2018
30 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 December 2017
22 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
22 Sep 2017 PSC04 Change of details for Mr Kenneth Gardner James as a person with significant control on 7 September 2017
26 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2