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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 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 94
21 Apr 2015 AA Full accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 94
28 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
03 Sep 2013 CH01 Director's details changed for Mr David Winter on 12 August 2013
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
29 Apr 2013 AA Group of companies' accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Paul Anthony Riding on 7 July 2012
18 Jul 2012 CH01 Director's details changed for David Winter on 7 July 2012
17 Apr 2012 AA Group of companies' accounts made up to 31 July 2011
26 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 July 2011
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 94
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 90
14 Jul 2011 AR01 Annual return made up to 10 July 2011
  • ANNOTATION A second filed AR01 was registered on 26/09/11
14 Apr 2011 AA Group of companies' accounts made up to 31 July 2010
23 Mar 2011 AR01 Annual return made up to 10 July 2010 with full list of shareholders
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2010 AR01 Annual return made up to 9 July 2010
17 Feb 2010 AA Group of companies' accounts made up to 31 July 2009
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 90
04 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 44 ord shares of £1 30/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2009 363a Return made up to 09/07/09; full list of members
04 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 May 2009 AA Group of companies' accounts made up to 31 July 2008