- Company Overview for LAX & SHAW LIMITED (00127795)
- Filing history for LAX & SHAW LIMITED (00127795)
- People for LAX & SHAW LIMITED (00127795)
- Charges for LAX & SHAW LIMITED (00127795)
- More for LAX & SHAW LIMITED (00127795)
| 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) |
|---|---|---|---|
| 10 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with no updates | |
| 08 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 21 Mar 2024 | PSC05 | Change of details for Allied Glass Containers Limited as a person with significant control on 28 December 2022 | |
| 21 Mar 2024 | AD01 | Registered office address changed from 69 South Accommodation Road C/O Allied Glass Containers Leeds West Yorkshire LS10 1NQ to 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ on 21 March 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Axel Luc Henri Raymond Guilloteau as a director on 1 March 2024 | |
| 29 Feb 2024 | TM01 | Termination of appointment of Alan Stephen Henderson as a director on 29 February 2024 | |
| 08 Jul 2023 | AA | Full accounts made up to 7 November 2022 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with no updates | |
| 28 Jun 2023 | AP01 | Appointment of Mr Nicolas Jarry as a director on 15 June 2023 | |
| 28 Jun 2023 | TM01 | Termination of appointment of Neil Anthony Maskrey as a director on 15 June 2023 | |
| 10 Jan 2023 | AA01 | Current accounting period extended from 7 November 2023 to 31 December 2023 | |
| 09 Jan 2023 | TM01 | Termination of appointment of Richard Summers as a director on 31 December 2022 | |
| 08 Nov 2022 | MR04 | Satisfaction of charge 001277950010 in full | |
| 08 Nov 2022 | MR04 | Satisfaction of charge 001277950012 in full | |
| 08 Nov 2022 | MR04 | Satisfaction of charge 001277950013 in full | |
| 08 Nov 2022 | MR04 | Satisfaction of charge 001277950015 in full | |
| 08 Nov 2022 | MR04 | Satisfaction of charge 001277950014 in full | |
| 08 Nov 2022 | MR04 | Satisfaction of charge 001277950011 in full | |
| 07 Nov 2022 | AA01 | Previous accounting period shortened from 6 December 2022 to 7 November 2022 | |
| 31 Aug 2022 | AA | Full accounts made up to 4 December 2021 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with no updates | |
| 13 Oct 2021 | TM02 | Termination of appointment of James Stewart Mclean as a secretary on 30 September 2021 | |
| 08 Sep 2021 | AA | Full accounts made up to 5 December 2020 | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 4 July 2021 with no updates | |
| 08 Dec 2020 | AA | Full accounts made up to 7 December 2019 |