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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)
25 Nov 2014 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 83
25 Nov 2014 SH03 Purchase of own shares.
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 101
13 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 101
20 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
17 Oct 2013 AP01 Appointment of Mr Nigel Mark Jordan as a director
12 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
09 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for John Kane on 1 August 2010
15 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
28 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Peter Dennis Woodward on 1 November 2009
28 Jun 2010 TM01 Termination of appointment of Robert Bethell as a director
29 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
09 Jun 2009 363a Return made up to 04/06/09; full list of members
09 Jun 2009 288b Appointment terminated secretary janet hart
30 Jan 2009 AA Total exemption full accounts made up to 31 July 2008
16 Jun 2008 363a Return made up to 04/06/08; full list of members
28 Feb 2008 225 Curr ext from 30/06/2008 to 31/07/2008
04 Jun 2007 NEWINC Incorporation