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MARC LAWSON & CO LIMITED

Company number 05446160

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
16 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
25 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 30 September 2023
15 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
12 May 2023 PSC04 Change of details for Mr Marc Lawson as a person with significant control on 1 August 2020
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 2,810
24 Jun 2022 MR01 Registration of charge 054461600002, created on 23 June 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
01 Aug 2020 SH01 Statement of capital following an allotment of shares on 8 May 2020
  • GBP 2,800
01 Aug 2020 SH01 Statement of capital following an allotment of shares on 8 May 2020
  • GBP 2,800
14 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transitional provisions and savings 23/03/2020
11 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
24 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 5 of arts provisions are revoked 23/02/2020
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Mar 2019 AD01 Registered office address changed from Unit 4, Sandy Court, Ashleigh Way Plympton Plymouth Devon England to Unit 4, Sandy Court, Ashleigh Way Plympton Plymouth Devon PL7 5JX on 11 March 2019
10 Jul 2018 AAMD Amended total exemption full accounts made up to 30 June 2017
21 Jun 2018 AD01 Registered office address changed from Unit 7 Brooklands Buds Head Road, Crownhill Plymouth Devon PL6 5XR to Unit 4, Sandy Court, Ashleigh Way Plympton Plymouth Devon on 21 June 2018
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates