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LAWSONS HOLDINGS LIMITED

Company number 04818214

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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)
22 Aug 2018 TM02 Termination of appointment of Paul Walter Benton as a secretary on 31 July 2018
20 Aug 2018 AP01 Appointment of Mr Paul Julian Rushent as a director on 1 August 2018
14 Aug 2018 MR04 Satisfaction of charge 048182140011 in full
14 Aug 2018 MR04 Satisfaction of charge 048182140012 in full
14 Aug 2018 MR04 Satisfaction of charge 2 in full
14 Aug 2018 MR04 Satisfaction of charge 048182140013 in full
14 Aug 2018 MR04 Satisfaction of charge 1 in full
12 Jul 2018 TM01 Termination of appointment of David Roy Weller as a director on 29 June 2018
12 Jul 2018 TM02 Termination of appointment of David Roy Weller as a secretary on 29 June 2018
12 Jul 2018 AP03 Appointment of Mr Paul Walter Benton as a secretary on 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
17 Apr 2018 AP03 Appointment of Mr David Roy Weller as a secretary on 12 April 2018
17 Apr 2018 TM02 Termination of appointment of Jane Maria Hardman as a secretary on 12 April 2018
28 Mar 2018 CH01 Director's details changed for Mr Jeremy Nicholas Norris on 29 February 2016
20 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 20 February 2018
20 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 20 February 2018
20 Feb 2018 PSC01 Notification of John Edmund Maltby Lawson as a person with significant control on 7 April 2016
22 Dec 2017 PSC08 Notification of a person with significant control statement
23 Oct 2017 AA Group of companies' accounts made up to 30 June 2017
13 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
14 Oct 2016 AA Group of companies' accounts made up to 30 June 2016
03 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
12 Jul 2016 AP03 Appointment of Mrs Jane Maria Hardman as a secretary on 1 July 2016
12 Jul 2016 TM02 Termination of appointment of David Roy Weller as a secretary on 1 July 2016
07 Jun 2016 MR01 Registration of charge 048182140013, created on 31 May 2016