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LGW HOLDINGS LIMITED

Company number SC418834

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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)
21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with updates
09 Aug 2024 SH08 Change of share class name or designation
06 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
08 Jan 2024 CH01 Director's details changed for Mr Anthony Winston on 8 January 2024
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
26 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
26 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
22 Jan 2021 AD01 Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to Suite 6 the Skyhub 8 Elliot Place Glasgow G3 8EP on 22 January 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
08 Jan 2020 SH08 Change of share class name or designation
08 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The share rights pertaining to the a and b ordinary shares are fully described in the new article 8. the directors are give authority to authorise matters giving rise to an actual or potential conflict. 12/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
25 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-22
21 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
16 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
06 Jun 2017 SH06 Cancellation of shares. Statement of capital on 27 April 2017
  • GBP 120