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LEWISFORD CONSTRUCTION LTD

Company number 07099330

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CH01	Director's details changed for Mr Dominic Brooks on 14 December 2023	View PDF Director's details changed for Mr Dominic Brooks on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Mr Dominic Brooks as a person with significant control on 14 December 2023	View PDF Change of details for Mr Dominic Brooks as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2021	AD01	Registered office address changed from 276 Ewell Road Surbiton KT6 7AG to 308 Ewell Road Surbiton KT6 7AL on 21 September 2021	View PDF Registered office address changed from 276 Ewell Road Surbiton KT6 7AG to 308 Ewell Road Surbiton KT6 7AL on 21 September 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	SH06	Cancellation of shares. Statement of capital on 1 January 2019 GBP 7	View PDF Cancellation of shares. Statement of capital on 1 January 2019 GBP 7 - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
04 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	PSC07	Cessation of Paul Anthony Whayman as a person with significant control on 1 January 2019	View PDF Cessation of Paul Anthony Whayman as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2018	TM01	Termination of appointment of Paul Anthony Whayman as a director on 17 December 2018	View PDF Termination of appointment of Paul Anthony Whayman as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Jan 2017	MR04	Satisfaction of charge 070993300001 in full	View PDF Satisfaction of charge 070993300001 in full - link opens in a new window - 1 page (1 page)

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LEWISFORD CONSTRUCTION LTD

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