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LVW GROUP LIMITED

Company number 00456630

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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)
14 Jan 2020 AA Full accounts made up to 31 March 2019
07 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
02 Jul 2019 CH01 Director's details changed for Mr Peter Maclean Walsh on 25 June 2019
02 Jul 2019 PSC04 Change of details for Mr Peter Maclean Walsh as a person with significant control on 25 June 2019
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
04 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
28 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
07 Jan 2017 AA Accounts for a medium company made up to 31 March 2016
29 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
11 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7,514
17 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 7,514
19 Dec 2014 AA Full accounts made up to 31 March 2014
28 Nov 2014 SH08 Change of share class name or designation
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 7,514
28 Feb 2014 SH06 Cancellation of shares. Statement of capital on 28 February 2014
  • GBP 7,514
19 Dec 2013 SH03 Purchase of own shares.
10 Dec 2013 AA Full accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
14 Aug 2013 CH01 Director's details changed for Mrs Katharine Elizabeth Johnson on 1 March 2010
10 Dec 2012 AA Full accounts made up to 31 March 2012
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 15
18 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders