Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 May 2022 |
AP01 |
Appointment of Mr John Edmund Maltby Lawson as a director on 22 March 2022
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26 May 2022 |
AP01 |
Appointment of Mr Simon John Lawson as a director on 22 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Nicholas John Pettitt as a director on 2 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Michael Terence Hillier as a director on 2 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Jeremy Nicholas Norris as a director on 2 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Paul Julian Rushent as a director on 2 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of Nicholas John Pettitt as a person with significant control on 2 March 2022
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03 Mar 2022 |
PSC02 |
Notification of Lawsons (Whetstone) Limited as a person with significant control on 2 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from Witham Timber Riverside Industrial Estate Lealand Way Boston Lincolnshire PE21 7SW to Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG on 3 March 2022
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01 Mar 2022 |
MR04 |
Satisfaction of charge 060960410002 in full
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01 Mar 2022 |
MR04 |
Satisfaction of charge 060960410001 in full
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15 Feb 2022 |
PSC04 |
Change of details for Mr Nicholas John Pettitt as a person with significant control on 13 August 2021
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15 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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17 Dec 2020 |
PSC04 |
Change of details for Mr Nicholas John Pettitt as a person with significant control on 17 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Darren Spencer Atkinson as a director on 1 November 2020
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17 Dec 2020 |
PSC07 |
Cessation of Darren Spencer Atkinson as a person with significant control on 1 November 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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