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LAWTONS HOLDING COMPANY LIMITED

Company number 06521913

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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)
13 Nov 2024	AP03	Appointment of Denise Anne Walker as a secretary on 29 October 2024	View PDF Appointment of Denise Anne Walker as a secretary on 29 October 2024 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2023	PSC01	Notification of John Edward Reid (Deceased) as a person with significant control on 3 November 2020	View PDF Notification of John Edward Reid (Deceased) as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2022	RP04CS01	Second filing of Confirmation Statement dated 3 March 2022	View PDF Second filing of Confirmation Statement dated 3 March 2022 - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2022	View PDF Confirmation statement made on 3 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2022 - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	TM01	Termination of appointment of John Edward Reid as a director on 4 November 2020	View PDF Termination of appointment of John Edward Reid as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages)
12 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	View PDF Accounts for a small company made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages)
12 Apr 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2016	AD01	Registered office address changed from 60 Vauxhall Road Liverpool Merseyside L3 6DL to Unit 20-24 Gibraltar Row King Industrial Estate Liverpool L3 7HJ on 17 September 2016	View PDF Registered office address changed from 60 Vauxhall Road Liverpool Merseyside L3 6DL to Unit 20-24 Gibraltar Row King Industrial Estate Liverpool L3 7HJ on 17 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 21 pages (21 pages)
14 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 37,593	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 37,593 - link opens in a new window - 7 pages (7 pages)

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LAWTONS HOLDING COMPANY LIMITED

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