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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)
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
03 Jun 2015 AD01 Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Woodchester Mill North Woodchester Stroud Gloucestershire GL5 5NN on 3 June 2015
03 Jun 2015 SH08 Change of share class name or designation
03 Jun 2015 SH02 Sub-division of shares on 21 May 2015
03 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide shares 21/05/2015
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2015 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
21 May 2015 TM02 Termination of appointment of Bayshill Secretaries Limited as a secretary on 21 May 2015
21 May 2015 TM01 Termination of appointment of Richard William Fisher Norton as a director on 21 May 2015
21 May 2015 AP01 Appointment of Mr Charles Jonathan Harvie as a director on 21 May 2015
21 May 2015 AP01 Appointment of Mr Stephen David Lewis as a director on 21 May 2015
21 May 2015 AP01 Appointment of Ms Joanna Harriet Wood as a director on 21 May 2015
22 Apr 2015 NEWINC Incorporation