Companies House does not verify the accuracy of the information filed

LWM HOLDINGS LIMITED

Company number 05653169

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Nov 2024	PSC04	Change of details for Mr Ryan Thomas Guthrie as a person with significant control on 6 November 2024	View PDF Change of details for Mr Ryan Thomas Guthrie as a person with significant control on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	CH01	Director's details changed for Mr Ryan Thomas Guthrie on 6 November 2024	View PDF Director's details changed for Mr Ryan Thomas Guthrie on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CERTNM	Company name changed tjm consulting (cheshire) LIMITED\certificate issued on 05/06/24 NM04 ‐ Change of name by provision in articles	View PDF Company name changed tjm consulting (cheshire) LIMITED\certificate issued on 05/06/24 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	TM02	Termination of appointment of Alison Claire Rigg as a secretary on 8 August 2023	View PDF Termination of appointment of Alison Claire Rigg as a secretary on 8 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Timothy John Mctigue as a director on 8 August 2023	View PDF Termination of appointment of Timothy John Mctigue as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2022	AA01	Current accounting period extended from 30 April 2022 to 31 May 2022	View PDF Current accounting period extended from 30 April 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC01	Notification of Ryan Thomas Guthrie as a person with significant control on 6 April 2022	View PDF Notification of Ryan Thomas Guthrie as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Mr Ryan Thomas Guthrie as a director on 6 April 2022	View PDF Appointment of Mr Ryan Thomas Guthrie as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC07	Cessation of Timothy John Mctigue as a person with significant control on 6 April 2022	View PDF Cessation of Timothy John Mctigue as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

LWM HOLDINGS LIMITED

Filter by category