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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)
18 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2024 MA Memorandum and Articles of Association
14 Nov 2024 SH10 Particulars of variation of rights attached to shares
08 Nov 2024 SH08 Change of share class name or designation
08 Nov 2024 PSC07 Cessation of Stephen David Lewis as a person with significant control on 29 October 2024
08 Nov 2024 PSC02 Notification of Project Pia Bidco Limited as a person with significant control on 29 October 2024
08 Nov 2024 TM01 Termination of appointment of Joanna Harriet Wood as a director on 29 October 2024
31 Oct 2024 MR01 Registration of charge 095554750001, created on 29 October 2024
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