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LIW STRUCTURES LTD

Company number 12510351

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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)
05 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
01 Aug 2024 MA Memorandum and Articles of Association
01 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2024 MR01 Registration of charge 125103510002, created on 26 July 2024
27 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
19 Feb 2024 AD01 Registered office address changed from 33 Central Avenue Waltham Cross Hertfordshire EN8 7JH United Kingdom to 2 Rowney Gardens Sawbridgeworth CM21 0AT on 19 February 2024
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
26 Jun 2023 MR01 Registration of charge 125103510001, created on 23 June 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
27 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
21 Mar 2023 TM01 Termination of appointment of Andrew John Faith as a director on 21 March 2023
21 Mar 2023 PSC07 Cessation of Andrew John Faith as a person with significant control on 21 March 2023
04 Oct 2022 CERTNM Company name changed wr structures LTD\certificate issued on 04/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-27
04 Oct 2022 AA Micro company accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
29 Nov 2021 AA Micro company accounts made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
11 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-11
  • GBP 100