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R S & K LAWSON LIMITED

Company number 07095331

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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)
11 Jan 2024 CS01 Confirmation statement made on 4 December 2023 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
30 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increase 14/10/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 SH10 Particulars of variation of rights attached to shares
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
04 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
14 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
14 Dec 2018 CH01 Director's details changed for Mr Richard John Elwell on 14 December 2018
14 Dec 2018 AD01 Registered office address changed from C/O Elwell Watchorn & Saxton Llp 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN to The Smithy Church Road Burley Oakham LE15 7SU on 14 December 2018
20 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-08
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
19 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 140
12 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100