Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Anthony St John Ward on 3 September 2024
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24 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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10 Jan 2024 |
CH03 |
Secretary's details changed for Mr Simon Waldron on 2 November 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Giles Frederick Lawton as a director on 2 November 2022
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03 Nov 2022 |
AP03 |
Appointment of Mr Simon Waldron as a secretary on 2 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Oliver Vernon Lawton as a director on 2 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Bernice Maureen Ward as a director on 2 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Lisa Rachel Day as a director on 2 November 2022
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03 Nov 2022 |
PSC02 |
Notification of The Lawton Tube Company Limited as a person with significant control on 2 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Anthony St John Ward as a person with significant control on 2 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Lisa Rachel Day as a person with significant control on 2 November 2022
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03 Nov 2022 |
TM02 |
Termination of appointment of Bernice Maureen Ward as a secretary on 2 November 2022
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03 Nov 2022 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 September 2023
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03 Nov 2022 |
AD01 |
Registered office address changed from Unit 92 Heming Road Washford Redditch Worcestershire B98 0DH United Kingdom to The Lawton Tube Company Limited Torrington Avenue Coventry CV4 9AB on 3 November 2022
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01 Nov 2022 |
PSC07 |
Cessation of Bernice Maureen Ward as a person with significant control on 17 October 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mr Anthony St John Ward as a person with significant control on 17 October 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mrs Lisa Rachel Day as a person with significant control on 17 October 2022
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22 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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22 Sep 2022 |
MR04 |
Satisfaction of charge 2 in full
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22 Sep 2022 |
MR04 |
Satisfaction of charge 3 in full
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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