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ALBERT GOODMAN LEWIS LIMITED

Company number 09466289

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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)
07 Oct 2019 CH01 Director's details changed for Mr Richard Gerald Bugler on 7 October 2019
07 Oct 2019 CH01 Director's details changed for Mrs Sophie Louise Parkhouse on 7 October 2019
07 Oct 2019 CH03 Secretary's details changed for Tanya Fitzgerald on 7 October 2019
07 Oct 2019 CH01 Director's details changed for Keith John Miller on 7 October 2019
05 Jun 2019 AP03 Appointment of Tanya Fitzgerald as a secretary on 22 May 2019
05 Jun 2019 TM02 Termination of appointment of Claire Marie Wood as a secretary on 22 May 2019
05 Jun 2019 AP01 Appointment of Mrs Sophie Louise Parkhouse as a director on 22 May 2019
05 Jun 2019 TM01 Termination of appointment of Alison Jane Kerr as a director on 22 May 2019
12 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
30 Jan 2019 AA Accounts for a small company made up to 30 April 2018
12 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
05 Feb 2018 AA Accounts for a small company made up to 30 April 2017
13 Oct 2017 AP01 Appointment of Mr. Richard Gerald Bugler as a director on 26 September 2017
29 Sep 2017 TM01 Termination of appointment of David Henry Griffin as a director on 26 September 2017
23 May 2017 TM01 Termination of appointment of Terence Paul Lewis as a director on 30 April 2017
15 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
02 Feb 2017 AA Accounts for a small company made up to 30 April 2016
24 Nov 2016 AA Accounts for a dormant company made up to 30 April 2015
24 Nov 2016 AA01 Current accounting period shortened from 31 March 2016 to 30 April 2015
03 Aug 2016 AP01 Appointment of Christopher Walford as a director on 18 July 2016
02 Aug 2016 TM01 Termination of appointment of Michael James Cahill as a director on 15 July 2016
28 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1
03 Feb 2016 AP03 Appointment of Claire Marie Wood as a secretary on 2 February 2016
10 May 2015 AP01 Appointment of Mr Terence Paul Lewis as a director on 5 May 2015
08 May 2015 AP01 Appointment of Lesley Ann Jones as a director on 5 May 2015