Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAWTONS HOLDING COMPANY LIMITED

Company number 06521913

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 2015 AA Group of companies' accounts made up to 30 November 2014
26 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 37,593
04 Sep 2014 AA Group of companies' accounts made up to 30 November 2013
19 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 37,593
02 Aug 2013 AA Group of companies' accounts made up to 30 November 2012
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
13 Dec 2012 SH10 Particulars of variation of rights attached to shares
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 37,593
13 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2012 CC04 Statement of company's objects
21 Aug 2012 AA Group of companies' accounts made up to 30 November 2011
14 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
25 Aug 2011 AA Group of companies' accounts made up to 30 November 2010
30 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
26 Aug 2010 AA Full accounts made up to 30 November 2009
22 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr David Alan Hughes on 9 March 2010
22 Mar 2010 CH01 Director's details changed for Mr John Edward Reid on 9 March 2010
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 September 2008
  • GBP 37,197
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division 01/09/2008
28 Jan 2010 AR01 Annual return made up to 3 March 2009 with full list of shareholders
29 Apr 2009 AA Accounts for a small company made up to 30 November 2008