LEWIS AND DICK LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewCancellation of shares. Statement of capital on 2025-08-08

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08/09/258 September 2025 NewPurchase of own shares.

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14/08/2514 August 2025 Cessation of James Peter Winfield as a person with significant control on 2025-08-08

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14/08/2514 August 2025 Change of details for Ms Samantha Jane Woods as a person with significant control on 2025-08-08

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30/07/2530 July 2025 Second filing of Confirmation Statement dated 2019-05-01

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14/05/2514 May 2025 Confirmation statement made on 2025-05-01 with no updates

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04/04/254 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Resolutions

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01/06/231 June 2023 Appointment of Ms Hayley Bholah as a director on 2023-06-01

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01/06/231 June 2023 Termination of appointment of James Peter Winfield as a director on 2023-06-01

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12/05/2312 May 2023 Confirmation statement made on 2023-05-01 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/05/207 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113408150001

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/01/2031 January 2020 31/07/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OWENS

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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03/05/193 May 2019 Confirmation statement made on 2019-05-01 with no updates

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17/01/1917 January 2019 CURREXT FROM 31/05/2019 TO 31/07/2019

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02/05/182 May 2018 Incorporation

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02/05/182 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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