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LWM SOLUTIONS LIMITED

Company number 08112675

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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)
09 Jul 2021 AP01 Appointment of Mr Bryan Thornton as a director on 6 July 2021
09 Jul 2021 PSC01 Notification of Bryan Anthony Thornton as a person with significant control on 6 July 2021
06 Jul 2021 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 July 2021
06 Jul 2021 PSC07 Cessation of Peter Valaitis as a person with significant control on 20 June 2021
15 Jun 2021 AD01 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 15 June 2021
15 Jun 2021 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 15 June 2021
01 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
01 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
02 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
03 Jul 2017 PSC01 Notification of Peter Valaitis as a person with significant control on 6 April 2016
03 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
01 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
01 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
16 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
03 Jul 2014 AR01 Annual return made up to 20 June 2014
Statement of capital on 2014-07-03
  • GBP 1
02 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
21 Nov 2013 CH01 Director's details changed for Mr Peter Valaitis on 20 November 2013
23 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
20 Jun 2012 NEWINC Incorporation