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LANSDOWNE WOODWARD HOLDINGS LIMITED

Company number 06267638

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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 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
10 Jun 2024 PSC04 Change of details for Mr Nigel Mark Jordan as a person with significant control on 10 June 2024
12 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc Confirmation duty paid
08 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Director auth to enter into agreement/company approve sale and purchase of the sale shares as set out within the agreement. 29/11/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2024 SH06 Cancellation of shares. Statement of capital on 29 November 2023
  • GBP 28
29 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
14 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
12 Jun 2023 PSC07 Cessation of Peter Dennis Woodward as a person with significant control on 18 August 2022
30 May 2023 AA Unaudited abridged accounts made up to 31 July 2022
31 Mar 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
20 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 18/09/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2022 SH06 Cancellation of shares. Statement of capital on 18 August 2022
  • GBP 39
19 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Aug 2022 MA Memorandum and Articles of Association
23 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dis apply article 6 18/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2022 SH08 Change of share class name or designation
22 Aug 2022 SH10 Particulars of variation of rights attached to shares
22 Aug 2022 CC04 Statement of company's objects
19 Aug 2022 PSC01 Notification of Nigel Mark Jordan as a person with significant control on 18 August 2022
19 Aug 2022 PSC04 Change of details for Mr Peter Dennis Woodward as a person with significant control on 18 August 2022
19 Aug 2022 TM01 Termination of appointment of Peter Dennis Woodward as a director on 18 August 2022
13 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
21 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
10 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
23 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020