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LYCETTS HOLDINGS LIMITED

Company number 05866203

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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)
15 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
31 Jul 2023 TM01 Termination of appointment of Angus Christopher Keate as a director on 27 July 2023
28 Jul 2023 CH01 Director's details changed for Mr Mark Christopher John Hews on 14 June 2023
28 Jul 2023 CH03 Secretary's details changed for Mrs Rachael Jane Hall on 14 June 2023
28 Jul 2023 CH01 Director's details changed for Alastair Charles Herbert Foster on 14 June 2023
28 Jul 2023 CH01 Director's details changed for Mr David Robert Moore 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 CH01 Director's details changed for Mrs Denise Patricia Cockrem on 14 June 2023
14 Jun 2023 AD01 Registered office address changed from Milburn House Newcastle upon Tyne Tyne& Wear NE1 1PP to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 14 June 2023
02 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
27 Jan 2023 PSC07 Cessation of Benefact Group Plc as a person with significant control on 3 January 2023
27 Jan 2023 PSC02 Notification of Benefact Broking & Advisory Holdings Limited as a person with significant control on 3 January 2023
12 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
06 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
20 Apr 2022 PSC05 Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 7 March 2022
20 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
29 Mar 2021 CH01 Director's details changed for Mr Mark Christopher John Hews on 15 March 2021
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 Alastair Charles Herbert Foster on 15 March 2021
25 Mar 2021 CH01 Director's details changed for Mr Angus Christopher Keate on 15 March 2021
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 Mrs Denise Patricia Cockrem on 15 March 2021
25 Mar 2021 CH03 Secretary's details changed for Mrs Rachael Jane Hall on 15 March 2021
22 Feb 2021 PSC05 Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 8 February 2021