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LA-Z-BOY MANUFACTURING UK LIMITED

Company number 03808156

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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)
24 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
28 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
28 Jun 2019 CH03 Secretary's details changed for Mr Paul Anthony Riding on 28 June 2019
28 Jun 2019 CH01 Director's details changed for Mr Paul Anthony Riding on 28 June 2019
28 Jun 2019 CH01 Director's details changed for Mr David Winter on 28 June 2019
28 Jun 2019 CH01 Director's details changed for Mr David Winter on 28 June 2019
28 Jun 2019 PSC05 Change of details for Gavco 188 Limited as a person with significant control on 28 June 2019
08 Apr 2019 AA Full accounts made up to 31 July 2018
10 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
26 Apr 2018 AA Full accounts made up to 31 July 2017
18 Dec 2017 AP01 Appointment of Mr David Mark Ellison as a director on 22 December 2016
18 Dec 2017 AP01 Appointment of Mr Stuart Shackleton as a director on 22 December 2016
25 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
25 Jul 2017 PSC02 Notification of Gavco 188 Limited as a person with significant control on 16 December 2016
24 Jul 2017 PSC07 Cessation of David Winter as a person with significant control on 16 December 2016
24 Jul 2017 PSC07 Cessation of Paul Anthony Riding as a person with significant control on 16 December 2016
02 May 2017 AA Group of companies' accounts made up to 31 July 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 100
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 100
29 Dec 2016 MR01 Registration of charge 038081560002, created on 21 December 2016
26 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-20
26 Oct 2016 CONNOT Change of name notice
16 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
08 May 2016 AA Group of companies' accounts made up to 31 July 2015