Company Results (links open in a new window)
|
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)
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
|
|
|
23 Apr 2024 |
CH01 |
Director's details changed for Mr Keith John Leddington-Hill on 9 April 2024
|
|
|
23 Apr 2024 |
CH01 |
Director's details changed for Mr Robin John Lawson on 9 April 2024
|
|
|
21 Mar 2024 |
PSC05 |
Change of details for Lawson Partners Limited as a person with significant control on 28 February 2024
|
|
|
21 Mar 2024 |
PSC07 |
Cessation of Robert George Lawson as a person with significant control on 28 February 2024
|
|
|
21 Mar 2024 |
PSC07 |
Cessation of Adrian Philip Lawson as a person with significant control on 28 February 2024
|
|
|
19 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
|
|
|
19 Dec 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
|
|
|
04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
|
|
|
08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
|
|
|
06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Sep 2020 |
MR01 |
Registration of charge 089888620005, created on 23 September 2020
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
|
|
|
20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
02 Mar 2020 |
PSC01 |
Notification of Robert George Lawson as a person with significant control on 6 April 2016
|
|
|
02 Mar 2020 |
PSC02 |
Notification of Lawson Partners Limited as a person with significant control on 2 July 2018
|
|
|
02 Mar 2020 |
PSC01 |
Notification of Adrian Philip Lawson as a person with significant control on 6 April 2016
|
|
|
02 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2020
|
|
|
05 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/04/2017
|
|
|
05 Feb 2020 |
RP04AR01 |
Second filing of the annual return made up to 9 April 2016
|
|
|
05 Feb 2020 |
RP04AR01 |
Second filing of the annual return made up to 9 April 2015
|
|