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LWF UK LIMITED

Company number 08475341

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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)
24 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
26 Mar 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
17 Aug 2020 AD01 Registered office address changed from Victoria House Victoria Road Farnborough Hants GU14 7PG England to Abbey House Abbey House 282 Farnborough Road Farnborough Hants GU14 7NA on 17 August 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
05 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
14 Sep 2018 TM01 Termination of appointment of Michael John Parker as a director on 14 September 2018
06 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
12 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-11
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
25 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-01
25 Oct 2017 CONNOT Change of name notice
09 Jun 2017 CH01 Director's details changed for Mr Andrew James Harris on 9 June 2017
09 Jun 2017 CH03 Secretary's details changed for Mr Andrew James Harris on 9 June 2017
06 Jun 2017 AD01 Registered office address changed from 3 Hawley Lane Industrial Estate Hawley Lane Farnborough Hampshire GU14 8EH to Victoria House Victoria Road Farnborough Hants GU14 7PG on 6 June 2017
18 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 101
12 Jan 2016 AP01 Appointment of Mr Michael John Parker as a director on 1 October 2015
14 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 101
14 Apr 2015 CH01 Director's details changed for Mr Andrew James Harris on 13 April 2015
14 Apr 2015 AD01 Registered office address changed from 4 Hawley Lane Industrial Estate Hawley Lane Farnborough Hampshire GU14 8EH to 3 Hawley Lane Industrial Estate Hawley Lane Farnborough Hampshire GU14 8EH on 14 April 2015