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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30 Aug 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Mar 2024 |
PSC02 |
Notification of James Lawson Holdings Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of David Charles Lawson Miller as a person with significant control on 27 March 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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16 Aug 2023 |
PSC04 |
Change of details for Mr David Charles Miller as a person with significant control on 16 August 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Aug 2023 |
CH01 |
Director's details changed for Mr David Charles Miller on 7 August 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 50 Aylesbury Road Aston Clinton Aylesbury Buckinghamshire HP22 5AH to Unit 3, 50 Aylesbury Road Aston Clinton Aylesbury HP22 5AH on 9 August 2023
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30 May 2023 |
PSC04 |
Change of details for Mr David Charles Miller as a person with significant control on 1 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Aug 2022 |
TM01 |
Termination of appointment of Nigel Harborough Brunskill as a director on 15 August 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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15 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 Jul 2018 |
TM01 |
Termination of appointment of Richard Frederick Reynolds as a director on 29 June 2018
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16 Feb 2018 |
MR02 |
Registration of acquisition 032723140004, acquired on 4 January 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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21 Dec 2017 |
MR04 |
Satisfaction of charge 1 in full
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31 Oct 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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