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LAWSONS HOLDINGS LIMITED

Company number 04818214

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM02	Termination of appointment of Paul Julian Rushent as a secretary on 30 September 2024	View PDF Termination of appointment of Paul Julian Rushent as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Paul Julian Rushent as a director on 30 September 2024	View PDF Termination of appointment of Paul Julian Rushent as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP01	Appointment of Mr Christopher Mark Harrison as a director on 13 May 2024	View PDF Appointment of Mr Christopher Mark Harrison as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 59 pages (59 pages)
13 Nov 2023	TM01	Termination of appointment of Emrys John Griffiths as a director on 31 October 2023	View PDF Termination of appointment of Emrys John Griffiths as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 56 pages (56 pages)
30 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	TM01	Termination of appointment of Paul Walter Benton as a director on 25 August 2022	View PDF Termination of appointment of Paul Walter Benton as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 52 pages (52 pages) Download iXBRL
01 Oct 2021	AP01	Appointment of Mr Emrys John Griffiths as a director on 28 September 2021	View PDF Appointment of Mr Emrys John Griffiths as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 46 pages (46 pages)
01 Sep 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	TM01	Termination of appointment of Paul William Sexton as a director on 8 May 2020	View PDF Termination of appointment of Paul William Sexton as a director on 8 May 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 41 pages (41 pages)
24 Feb 2020	MR01	Registration of charge 048182140016, created on 17 February 2020	View PDF Registration of charge 048182140016, created on 17 February 2020 - link opens in a new window - 63 pages (63 pages)
12 Aug 2019	MR01	Registration of charge 048182140015, created on 8 August 2019	View PDF Registration of charge 048182140015, created on 8 August 2019 - link opens in a new window - 65 pages (65 pages)
18 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 43 pages (43 pages)
01 Oct 2018	MR01	Registration of charge 048182140014, created on 27 September 2018	View PDF Registration of charge 048182140014, created on 27 September 2018 - link opens in a new window - 57 pages (57 pages)
22 Aug 2018	AP03	Appointment of Mr Paul Julian Rushent as a secretary on 1 August 2018	View PDF Appointment of Mr Paul Julian Rushent as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)

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LAWSONS HOLDINGS LIMITED

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