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LAWTON (BUILDING ENGINEERING SERVICES) LIMITED

Company number 03018151

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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)
15 Jan 2025 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • GBP 100.1
14 Jan 2025 SH02 Sub-division of shares on 18 December 2024
28 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 18/12/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2024 MA Memorandum and Articles of Association
23 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
23 Oct 2024 PSC01 Notification of Sally Anne Brumby as a person with significant control on 11 October 2024
23 Oct 2024 PSC01 Notification of Stephen John Lawton as a person with significant control on 11 October 2024
23 Oct 2024 CH01 Director's details changed for Mr Stephen John Lawton on 22 September 2023
30 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 AP01 Appointment of Mr Izaak Jake Lawton as a director on 6 April 2023
13 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CH01 Director's details changed for Mr Stephen John Lawton on 29 March 2016
20 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016