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LAWINDS GROUP LTD

Company number 14616566

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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)
07 Oct 2024 AA Micro company accounts made up to 31 March 2024
10 Sep 2024 AA01 Previous accounting period extended from 31 January 2024 to 31 March 2024
24 May 2024 PSC04 Change of details for Mr Peter John Philips as a person with significant control on 24 May 2024
24 May 2024 CH01 Director's details changed for Mr Peter John Philips on 24 May 2024
24 May 2024 CH01 Director's details changed for Mr George William Lawrence on 24 May 2024
24 May 2024 CH01 Director's details changed for Mr George William Lawrence on 24 May 2024
24 May 2024 CH03 Secretary's details changed for Mr Peter John Philips on 24 May 2024
01 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with updates
20 Oct 2023 PSC04 Change of details for Mr George William Lawrence as a person with significant control on 7 October 2023
18 Oct 2023 TM01 Termination of appointment of David Thomas Dean as a director on 7 October 2023
06 Oct 2023 TM01 Termination of appointment of Ryan Tobias Dodds as a director on 6 October 2023
10 May 2023 TM01 Termination of appointment of Greenhold Group Ltd as a director on 9 May 2023
10 May 2023 PSC01 Notification of George William Lawrence as a person with significant control on 9 May 2023
10 May 2023 PSC07 Cessation of Greenhold Group Ltd as a person with significant control on 9 May 2023
10 May 2023 AD01 Registered office address changed from 15 Mandela Way Bermondsey London SE1 5SS United Kingdom to Moore's Open Storage Reigate Road Betchworth RH3 7HB on 10 May 2023
24 Mar 2023 AP02 Appointment of Greenhold Group Ltd as a director on 24 March 2023
24 Mar 2023 TM01 Termination of appointment of Lloyd Cervantes Family Ltd as a director on 24 March 2023
14 Mar 2023 PSC02 Notification of Greenhold Group Ltd as a person with significant control on 10 March 2023
14 Mar 2023 PSC07 Cessation of George William Lawrence as a person with significant control on 10 March 2023
14 Mar 2023 AD01 Registered office address changed from 20 Hawkshill Way Esher Surrey KT10 8LH England to 15 Mandela Way Bermondsey London SE1 5SS on 14 March 2023
25 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-25
  • GBP 1,000