- Company Overview for GEE LAWSON HOLDINGS LIMITED (05814593)
- Filing history for GEE LAWSON HOLDINGS LIMITED (05814593)
- People for GEE LAWSON HOLDINGS LIMITED (05814593)
- More for GEE LAWSON HOLDINGS LIMITED (05814593)
| 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) |
|---|---|---|---|
| 11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 10 Aug 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 30 Oct 2015 | AUD | Auditor's resignation | |
| 01 Oct 2015 | TM01 | Termination of appointment of Jonathan Shorts as a director on 7 August 2015 | |
| 03 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 02 Sep 2015 | TM02 | Termination of appointment of Colm Joseph Curran as a secretary on 7 August 2015 | |
| 02 Sep 2015 | TM02 | Termination of appointment of Mandy Shorts as a secretary on 7 August 2015 | |
| 02 Sep 2015 | TM02 | Termination of appointment of Martin Arnold Hofman as a secretary on 7 August 2015 | |
| 02 Sep 2015 | TM02 | Termination of appointment of Deborah Hofman as a secretary on 7 August 2015 | |
| 02 Sep 2015 | AD01 | Registered office address changed from 1st Floor Premier House 309 Ballards Lane London N12 8LY United Kingdom to 10 Westminster Road Macclesfield Cheshire SK10 1BX on 2 September 2015 | |
| 02 Sep 2015 | AP01 | Appointment of Ivan Pennington as a director on 7 August 2015 | |
| 04 Aug 2015 | SH08 | Change of share class name or designation | |
| 27 Jul 2015 | SH08 | Change of share class name or designation | |
| 21 Jul 2015 | AD01 | Registered office address changed from 1st Floor, Melville House 8-12 Woodhouse Road London N12 0RG to 1st Floor Premier House 309 Ballards Lane London N12 8LY on 21 July 2015 | |
| 20 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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| 21 May 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 07 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 23 May 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 22 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 30 May 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 07 Jun 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 13 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jun 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
| 15 Sep 2010 | AA | Accounts for a medium company made up to 31 December 2009 |