LEXHAM INSURANCE CONSULTANTS LIMITED

Company number 03897329

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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 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
29 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2018 AA Accounts for a small company made up to 31 December 2017
18 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2017 SH06 Cancellation of shares. Statement of capital on 27 November 2017
  • GBP 2,750
18 Dec 2017 SH03 Purchase of own shares.
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
13 Oct 2017 MR01 Registration of charge 038973290001, created on 10 October 2017
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3,000
13 Apr 2015 AA Accounts for a small company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 3,000
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Feb 2014 AD01 Registered office address changed from Cartco House Victoria Road Diss Norfolk IP22 4NG on 25 February 2014
23 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 3,000
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a small company made up to 31 December 2011
21 Dec 2011 CH01 Director's details changed for Mr Richard Kenneth Ironmonger on 20 October 2011
20 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a small company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Kenneth Bobbins on 19 March 2010