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W.H.LORDEN & SON,LIMITED

Company number 00127058

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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)
30 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with updates
24 Jul 2024 AP01 Appointment of Mr James Alexander Buchanan as a director on 17 July 2024
30 May 2024 AA Total exemption full accounts made up to 31 December 2023
04 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
13 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
09 Oct 2022 PSC01 Notification of Nicholas Englefield as a person with significant control on 8 October 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
25 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
02 Feb 2022 TM01 Termination of appointment of Keith Robert Buchanan as a director on 23 December 2021
02 Feb 2022 PSC07 Cessation of Keith Robert Buchanan as a person with significant control on 23 December 2021
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
23 Jul 2020 AP01 Appointment of Mrs Laura Grace Duffield as a director on 19 September 2019
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 PSC04 Change of details for Mr Andrew Richard Buchanan as a person with significant control on 20 December 2017
07 Feb 2018 CH01 Director's details changed for Mr Andrew Richard Buchanan on 20 December 2017
07 Feb 2018 CH03 Secretary's details changed for Mr Andrew Richard Buchanan on 20 December 2017
31 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
12 May 2017 AA Total exemption full accounts made up to 31 December 2016