LAWTON RISE HOLDINGS LIMITED

Company number 07962251

Date	Type	Description	View / Download
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
08 Apr 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 703	(4 pages)
02 Mar 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016	(1 page)
01 Mar 2016	AP01	Appointment of Phillip Gary Thomas as a director on 15 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 703	(5 pages)
19 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
19 Feb 2015	CH01	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015	(2 pages)
28 Jan 2015	CERTNM	Company name changed majesticare holdings 4 LIMITED\certificate issued on 28/01/15 RES15 ‐ Change company name resolution on 2015-01-21	(2 pages)
28 Jan 2015	CONNOT	Change of name notice	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
16 Jun 2014	TM02	Termination of appointment of Dominic Kay as a secretary	(1 page)
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary	(2 pages)
23 May 2014	AP01	Appointment of Maureen Claire Royston as a director	(2 pages)
23 May 2014	AP01	Appointment of Ian Richard Smith as a director	(2 pages)
07 May 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 703	(6 pages)
14 Apr 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Dominic Kay	(5 pages)
14 Apr 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Benjamin Taberner	(5 pages)
08 Apr 2014	AUD	Auditor's resignation	(1 page)
03 Apr 2014	MR04	Satisfaction of charge 079622510001 in full	(4 pages)
28 Mar 2014	MR01	Registration of charge 079622510002	(18 pages)

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