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LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED

Company number 06521927

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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)
06 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 AP03 Appointment of Mrs Michelle Clare Fry as a secretary on 17 September 2018
21 Sep 2018 TM02 Termination of appointment of Christine Wendy Gwynne as a secretary on 17 September 2018
13 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
20 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2017 SH10 Particulars of variation of rights attached to shares
04 Oct 2017 SH08 Change of share class name or designation
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 60,000
05 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 60,000
25 Feb 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
08 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
04 Apr 2014 TM01 Termination of appointment of Ian Dicker as a director
07 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 60,000
07 Mar 2014 CH01 Director's details changed for Mr- Ian Richard Dicker on 2 March 2014
07 Mar 2014 CH01 Director's details changed for Mr William Anthony Tustin on 2 March 2014
07 Mar 2014 CH01 Director's details changed for Mr Neil Edward Fry on 2 March 2014
07 Mar 2014 CH01 Director's details changed for Mr Stephen Christopher Fallick on 2 March 2014
23 Jul 2013 TM01 Termination of appointment of Stephen Dicker as a director
24 Jun 2013 CH03 Secretary's details changed for Mrs Christine Wendy Gwynne on 17 June 2013
05 Mar 2013 AA Group of companies' accounts made up to 30 June 2012