LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED

Company number 00706042

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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)
18 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
05 Aug 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 TM01 Termination of appointment of Mark Christopher John Hews as a director on 10 June 2020
22 Apr 2020 AP01 Appointment of Mr David Robert Moore as a director on 7 April 2020
22 Apr 2020 AP01 Appointment of Mrs Denise Patricia Cockrem as a director on 7 April 2020
07 Feb 2020 CH01 Director's details changed for Mr Angus Christopher Keate on 7 February 2020
27 Jan 2020 MR04 Satisfaction of charge 3 in full
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
06 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
11 Apr 2019 AA Full accounts made up to 31 December 2018
09 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
17 Apr 2018 AA Full accounts made up to 31 December 2017
27 Oct 2017 CH01 Director's details changed for William Rice Nicholl on 16 October 2017
11 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
06 Apr 2017 AA Full accounts made up to 31 December 2016
05 Jan 2017 TM01 Termination of appointment of a director
04 Jan 2017 TM01 Termination of appointment of Nicholas David Barclay Straker as a director on 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Charles Richard Seymour as a director on 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Edward George Creasy as a director on 31 December 2016
12 Oct 2016 AP01 Appointment of Mr Mark Christopher John Hews as a director on 6 October 2016
05 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
11 Jul 2016 AA Full accounts made up to 31 December 2015
18 Nov 2015 AUD Auditor's resignation
11 Nov 2015 AUD Auditor's resignation
20 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 20,147