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SET LAWSON HOLDINGS LTD

Company number 14067653

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2023	TM01	Termination of appointment of Thomas John De Mouilpied Lawson as a director on 12 June 2023	View PDF Termination of appointment of Thomas John De Mouilpied Lawson as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	CH01	Director's details changed for Mr Thomas John De Mouilpied Lawson on 25 April 2023	View PDF Director's details changed for Mr Thomas John De Mouilpied Lawson on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CH01	Director's details changed for Mrs Elizabeth Louise Lawson on 25 April 2023	View PDF Director's details changed for Mrs Elizabeth Louise Lawson on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AD01	Registered office address changed from 52 & 54 Fore Street Ivybridge Devon PL21 9AE England to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 25 April 2023	View PDF Registered office address changed from 52 & 54 Fore Street Ivybridge Devon PL21 9AE England to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 25 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 January 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	MR01	Registration of charge 140676530001, created on 14 October 2022	View PDF Registration of charge 140676530001, created on 14 October 2022 - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 01/06/2022	View PDF Resolutions RES13 ‐ Share for share exchange 01/06/2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 41,061	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 41,061 - link opens in a new window - 8 pages (8 pages)
28 Apr 2022	CH01	Director's details changed for Mrs Elizabeth Louise Lawson on 28 April 2022	View PDF Director's details changed for Mrs Elizabeth Louise Lawson on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CH01	Director's details changed for Mr Thomas John De Mouilpied Lawson on 28 April 2022	View PDF Director's details changed for Mr Thomas John De Mouilpied Lawson on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-25 GBP 1	View PDF Incorporation Statement of capital on 2022-04-25 GBP 1 - link opens in a new window - 30 pages (30 pages)

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