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LEWIS AND WOOD (HOLDINGS) LIMITED

Company number 09555475

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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)
17 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
24 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
26 Feb 2024 PSC04 Change of details for Mr Stephen David Lewis as a person with significant control on 28 January 2019
22 Dec 2023 TM01 Termination of appointment of Charles Jonathan Harvie as a director on 22 December 2023
02 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
27 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with updates
10 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
29 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
28 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
14 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
03 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with updates
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 111.1
18 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
27 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 AP01 Appointment of Ms Magdalen Marianne Jebb as a director on 1 June 2017
24 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 100.00
03 Jun 2015 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016