Companies House does not verify the accuracy of the information filed

LAZLO LTD

Company number 12763693

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company ratified/company business 15/11/2023	View PDF Resolutions RES13 ‐ Company ratified/company business 15/11/2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ If there is only one director in office, the sole director shall constitute a quorum for a decision, in which circumstances, model article 11(2) shall not apply 15/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ If there is only one director in office, the sole director shall constitute a quorum for a decision, in which circumstances, model article 11(2) shall not apply 15/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	AD01	Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 25 January 2023	View PDF Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 25 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	PSC05	Change of details for H W Machinery Ltd as a person with significant control on 3 April 2021	View PDF Change of details for H W Machinery Ltd as a person with significant control on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC02	Notification of H W Machinery Ltd as a person with significant control on 31 March 2021	View PDF Notification of H W Machinery Ltd as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC07	Cessation of John Graham Harris as a person with significant control on 31 March 2021	View PDF Cessation of John Graham Harris as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CH01	Director's details changed for Mr John Graham Harris on 1 February 2021	View PDF Director's details changed for Mr John Graham Harris on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC04	Change of details for Mr John Graham Harris as a person with significant control on 1 February 2021	View PDF Change of details for Mr John Graham Harris as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	MR01	Registration of charge 127636930001, created on 1 February 2021	View PDF Registration of charge 127636930001, created on 1 February 2021 - link opens in a new window - 44 pages (44 pages)
10 Dec 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AD01	Registered office address changed from Unit 15C Blackpole Road Worcester WR3 8YB England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 25 November 2020	View PDF Registered office address changed from Unit 15C Blackpole Road Worcester WR3 8YB England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 25 November 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

LAZLO LTD

Filter by category