Advanced company searchLink opens in new window

LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED

Company number 00706042

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
24 Aug 2023 TM01 Termination of appointment of Denise Patricia Cockrem as a director on 21 August 2023
24 Aug 2023 AP01 Appointment of Mr Ian St John Martin as a director on 21 August 2023
31 Jul 2023 TM01 Termination of appointment of Angus Christopher Keate as a director on 27 July 2023
31 Jul 2023 CH01 Director's details changed for William Rice Nicholl on 14 June 2023
28 Jul 2023 CH01 Director's details changed for Mr David Robert Moore on 14 June 2023
28 Jul 2023 CH01 Director's details changed for Mr Simon Robert Harper on 14 June 2023
28 Jul 2023 CH01 Director's details changed for Mr Colin David Sadler on 14 June 2023
28 Jul 2023 CH01 Director's details changed for Mrs Denise Patricia Cockrem on 14 June 2023
28 Jul 2023 CH01 Director's details changed for Mr Christopher John Godman Cox on 14 June 2023
28 Jul 2023 CH01 Director's details changed for William Barne on 14 June 2023
28 Jul 2023 CH01 Director's details changed for Alastair Charles Herbert Foster on 14 June 2023
28 Jul 2023 AD04 Register(s) moved to registered office address Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW
28 Jul 2023 CH03 Secretary's details changed for Mrs Rachael Jane Hall on 14 June 2023
15 Jun 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 PSC05 Change of details for Lycetts Holdings Limited as a person with significant control on 1 June 2023
14 Jun 2023 AD01 Registered office address changed from Milburn House Newcastle-upon-Tyne NE1 1PP to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 14 June 2023
12 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
05 Jul 2022 AA Full accounts made up to 31 December 2021
31 May 2022 TM01 Termination of appointment of Simon Richard Landale as a director on 18 May 2022
20 Oct 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
26 Mar 2021 AD02 Register inspection address has been changed from Beaufort House Brunswick Road Gloucester GL1 1JZ England to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW
25 Mar 2021 CH01 Director's details changed for Mr David Robert Moore on 15 March 2021
25 Mar 2021 CH01 Director's details changed for Mr Colin David Sadler on 15 March 2021