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LONDON & WESTERN HOLDINGS PLC

Company number 00430853

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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)
27 Sep 2024 AD01 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
28 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
11 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
10 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
16 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
07 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
04 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
27 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
05 Jul 2017 PSC01 Notification of Anthony Stuart Copping Joyce as a person with significant control on 6 April 2016
12 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
09 Sep 2016 AP01 Appointment of Miss Christine Susan Walters as a director on 13 July 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 53,587
28 Jun 2016 CH01 Director's details changed for Mr Anthony Stuart Copping Joyce on 1 April 2016
28 Jun 2016 CH03 Secretary's details changed for Christine Susan Walters on 1 April 2016
28 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 53,587
10 Dec 2014 MR01 Registration of charge 004308530039, created on 9 December 2014