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LAWSON FINANCE CO.

Company number 00607147

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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)
06 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2024 TM01 Termination of appointment of a director
03 Apr 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
03 Apr 2024 AP01 Appointment of Kenneth Morgan as a director on 9 November 2021
26 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2023 AD01 Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG to Mha House Charter Court, Phoenix Way Swansea Enterprise Park Swansea SA7 9FS on 13 December 2023
03 Mar 2023 CS01 Confirmation statement made on 3 January 2023 with updates
08 Feb 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
08 Feb 2022 AP01 Appointment of Mr Denley Lawson (Deceased) as a director on 10 November 2021
08 Feb 2022 PSC08 Notification of a person with significant control statement
08 Feb 2022 PSC07 Cessation of Denley Lawson as a person with significant control on 9 November 2021
08 Feb 2022 TM01 Termination of appointment of Denley Lawson as a director on 9 November 2021
04 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
24 Jun 2020 PSC04 Change of details for Mr Denley Lawson as a person with significant control on 24 June 2020
11 Feb 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
14 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
12 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
12 Jan 2018 PSC04 Change of details for Mr Denley Lawson as a person with significant control on 6 November 2017
09 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,000
05 Jan 2016 AD01 Registered office address changed from Furze Bank 34 Hanover Street Swansea West Glamorgan SA1 6BA to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 5 January 2016
10 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2,000
10 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013