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)
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
18 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
05 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
07 Feb 2020 CH01 Director's details changed for Mr Angus Christopher Keate on 7 February 2020
27 Jan 2020 MR04 Satisfaction of charge 1 in full
10 Dec 2019 TM01 Termination of appointment of Alan John Titchener as a director on 1 December 2019
10 Sep 2019 AP01 Appointment of Alastair Charles Herbert Foster as a director on 9 September 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
08 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
20 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
26 Oct 2018 AP01 Appointment of Mrs Denise Patricia Cockrem as a director on 12 October 2018
14 Sep 2018 AP01 Appointment of Mr David Robert Moore as a director on 31 August 2018
07 Sep 2018 TM01 Termination of appointment of Ian George Campbell as a director on 31 August 2018
17 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
17 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
10 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
03 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
15 Mar 2017 AP01 Appointment of Mr Alan John Titchener as a director on 9 February 2017