Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

W.H.LORDEN & SON,LIMITED

Company number 00127058

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 8,634
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 8,634
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 MR04 Satisfaction of charge 2 in full
06 May 2014 MR04 Satisfaction of charge 1 in full
24 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
10 May 2013 SH03 Purchase of own shares.
03 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2013 SH06 Cancellation of shares. Statement of capital on 3 May 2013
  • GBP 2,366
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
11 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a small company made up to 31 December 2010
28 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Keith Robert Buchanan on 21 July 2010
28 Jul 2010 CH01 Director's details changed for Andrew Richard Buchanan on 21 July 2010
21 Jul 2010 TM01 Termination of appointment of Joan Buchanan as a director
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2009 363a Return made up to 21/07/09; full list of members
09 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2008 363a Return made up to 21/07/08; full list of members