Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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05 Dec 2023 |
PSC04 |
Change of details for Mr Paul Berry as a person with significant control on 4 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 5 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Berry on 4 December 2023
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04 Dec 2023 |
CERTNM |
Company name changed lwm (holdings) LIMITED\certificate issued on 04/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-04
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Berry on 1 February 2022
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01 Feb 2022 |
PSC04 |
Change of details for Mr Paul Berry as a person with significant control on 1 February 2022
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15 Dec 2021 |
MR01 |
Registration of charge 107903910001, created on 6 December 2021
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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11 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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18 Jun 2018 |
SH08 |
Change of share class name or designation
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18 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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10 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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