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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)
10 Jul 2015 AP01 Appointment of Mr Paul William Sexton as a director on 8 July 2015
10 Jul 2015 AP01 Appointment of Mr Jeremy Nicholas Norris as a director on 9 July 2015
10 Jul 2015 TM01 Termination of appointment of Anthony Munkley as a director on 9 July 2015
06 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 500,000
11 Mar 2015 MR01 Registration of charge 048182140011, created on 10 March 2015
11 Mar 2015 MR01 Registration of charge 048182140012, created on 10 March 2015
14 Jan 2015 AP01 Appointment of Mr David Roy Weller as a director on 1 January 2015
21 Oct 2014 AA Group of companies' accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 500,000
24 May 2014 MR01 Registration of charge 048182140010
02 May 2014 AP01 Appointment of Mr Anthony Munkley as a director
07 Jan 2014 TM01 Termination of appointment of Guiseppe Inzani as a director
07 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
11 Jul 2013 AD02 Register inspection address has been changed
27 Sep 2012 AA Group of companies' accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
13 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
18 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
16 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Simon John Lawson on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Guiseppe Inzani on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Mr John Edmund Maltby Lawson on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Mr Paul Walter Benton on 1 October 2009