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LWM CONSULTANTS LTD

Company number 07408315

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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)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	AP01	Appointment of Mr Hayden David Robinson as a director on 23 July 2024	View PDF Appointment of Mr Hayden David Robinson as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
26 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2024	AA01	Previous accounting period shortened from 31 December 2023 to 31 October 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of George Ladds as a director on 22 December 2023	View PDF Termination of appointment of George Ladds as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2023	AD01	Registered office address changed from 23 Garden Suite 23 Westfield Park Bristol BS6 6LT to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 8 November 2023	View PDF Registered office address changed from 23 Garden Suite 23 Westfield Park Bristol BS6 6LT to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC07	Cessation of Paul Berry as a person with significant control on 31 October 2023	View PDF Cessation of Paul Berry as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CH01	Director's details changed for Paul Berry on 1 February 2022	View PDF Director's details changed for Paul Berry on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC04	Change of details for Mr Paul Berry as a person with significant control on 1 February 2022	View PDF Change of details for Mr Paul Berry as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	View PDF Confirmation statement made on 14 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 5 pages (5 pages)

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LWM CONSULTANTS LTD

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