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LOMAX & WOOD LIMITED

Company number 02963683

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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)
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
25 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
30 Aug 2022 CH01 Director's details changed for Andrew Goding on 30 August 2022
30 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
26 Mar 2022 MA Memorandum and Articles of Association
17 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
16 Aug 2021 PSC04 Change of details for Christopher Julian Peter Wood as a person with significant control on 27 March 2020
16 Aug 2021 PSC01 Notification of Yvonne Wood as a person with significant control on 27 March 2020
20 May 2021 SH10 Particulars of variation of rights attached to shares
20 May 2021 SH08 Change of share class name or designation
05 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
09 Dec 2020 AP01 Appointment of Yvonne Patricia Wood as a director on 27 November 2020
09 Dec 2020 AP01 Appointment of Andrew Goding as a director on 27 November 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
16 Jun 2020 MR01 Registration of charge 029636830002, created on 3 June 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
12 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates