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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)
10 Dec 2014 MR01 Registration of charge 004308530040, created on 9 December 2014
10 Dec 2014 MR01 Registration of charge 004308530041, created on 9 December 2014
23 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 53,587
02 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
29 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
24 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
19 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 38
14 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
20 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
30 Mar 2010 AP01 Appointment of Nicholas Charles Bradbeer as a director
25 Mar 2010 TM01 Termination of appointment of Thomas Taylor as a director
19 Aug 2009 363a Return made up to 01/08/09; full list of members
29 Jun 2009 AA Group of companies' accounts made up to 31 March 2009
21 Aug 2008 363a Return made up to 01/08/08; full list of members
19 Aug 2008 288b Appointment terminated secretary thomas taylor
12 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
23 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
31 Jul 2007 363a Return made up to 01/08/07; full list of members
13 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
08 Aug 2006 363a Return made up to 01/08/06; full list of members