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LAWFORD DUNN HOLDINGS LIMITED

Company number 14614121

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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)
24 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AD01	Registered office address changed from 39 Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom to F04 Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ on 26 July 2024	View PDF Registered office address changed from 39 Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom to F04 Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ on 26 July 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 July 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 July 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Mrs Julie Ann Dunn as a director on 5 August 2023	View PDF Appointment of Mrs Julie Ann Dunn as a director on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 105	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 105 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 08/02/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 08/02/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC04	Change of details for Mr Trevor George Dunn as a person with significant control on 8 February 2023	View PDF Change of details for Mr Trevor George Dunn as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC04	Change of details for Mrs Julie Dunn as a person with significant control on 8 February 2023	View PDF Change of details for Mrs Julie Dunn as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC01	Notification of Julie Dunn as a person with significant control on 8 February 2023	View PDF Notification of Julie Dunn as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC04	Change of details for Mr Trevor George Dunn as a person with significant control on 8 February 2023	View PDF Change of details for Mr Trevor George Dunn as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-24 GBP 1	View PDF Incorporation Statement of capital on 2023-01-24 GBP 1 - link opens in a new window - 23 pages (23 pages)

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