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LAWSONS (WHETSTONE) LIMITED

Company number 02790259

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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)
12 Aug 2019 MR01 Registration of charge 027902590016, created on 8 August 2019
26 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
14 Dec 2018 AA Full accounts made up to 30 June 2018
01 Oct 2018 MR01 Registration of charge 027902590015, created on 27 September 2018
21 Aug 2018 AP03 Appointment of Mr Paul Julian Rushent as a secretary on 1 August 2018
21 Aug 2018 TM02 Termination of appointment of Paul Walter Benton as a secretary on 31 July 2018
16 Aug 2018 AP01 Appointment of Mr Paul Julian Rushent as a director on 1 August 2018
12 Jul 2018 TM01 Termination of appointment of David Roy Weller as a director on 29 June 2018
12 Jul 2018 TM02 Termination of appointment of David Roy Weller as a secretary on 29 June 2018
12 Jul 2018 AP03 Appointment of Mr Paul Walter Benton as a secretary on 30 June 2018
14 Jun 2018 MR04 Satisfaction of charge 10 in full
13 Jun 2018 MR04 Satisfaction of charge 3 in full
13 Jun 2018 MR04 Satisfaction of charge 4 in full
13 Jun 2018 MR04 Satisfaction of charge 13 in full
13 Jun 2018 MR04 Satisfaction of charge 9 in full
13 Jun 2018 MR04 Satisfaction of charge 11 in full
13 Jun 2018 MR04 Satisfaction of charge 12 in full
17 Apr 2018 AP03 Appointment of Mr David Roy Weller as a secretary on 12 April 2018
17 Apr 2018 TM01 Termination of appointment of Jane Maria Hardman as a director on 12 April 2018
17 Apr 2018 TM02 Termination of appointment of Jane Maria Hardman as a secretary on 12 April 2018
28 Mar 2018 CH01 Director's details changed for Mr Michael Terence Hillier on 13 September 2017
28 Mar 2018 CH01 Director's details changed for Mr Jeremy Nicholas Norris on 29 February 2016
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
19 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 19 February 2018
19 Feb 2018 PSC02 Notification of Lawsons Holdings Limited as a person with significant control on 7 April 2016