- Company Overview for LAWSON FISHER LIMITED (SC004758)
- Filing history for LAWSON FISHER LIMITED (SC004758)
- People for LAWSON FISHER LIMITED (SC004758)
- More for LAWSON FISHER LIMITED (SC004758)
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) |
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05 Dec 2023 | TM01 | Termination of appointment of Gareth Cronin as a director on 30 November 2023 | |
05 Dec 2023 | AP01 | Appointment of David Michael Watts as a director on 30 November 2023 | |
09 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
09 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
09 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
09 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
06 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with no updates | |
11 Aug 2023 | AP01 | Appointment of Gareth Cronin as a director on 7 August 2023 | |
07 Aug 2023 | TM01 | Termination of appointment of Neeraj Kapur as a director on 7 August 2023 | |
22 Mar 2023 | CH01 | Director's details changed for Mr Neeraj Kapur on 2 March 2023 | |
22 Mar 2023 | CH01 | Director's details changed for Melanie Barnett on 2 March 2023 | |
02 Mar 2023 | PSC05 | Change of details for Provident Financial Plc as a person with significant control on 2 March 2023 | |
21 Oct 2022 | AD01 | Registered office address changed from PO Box EH3 9QA Dwf Llp Dwf Llp No.2 Lochrin Square, 96 Fountainbridge Edinburgh EH3 9QA Scotland to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 21 October 2022 | |
06 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with no updates | |
24 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
22 Aug 2022 | TM01 | Termination of appointment of Charlotte Davies as a director on 19 August 2022 | |
22 Aug 2022 | AP01 | Appointment of Melanie Barnett as a director on 19 August 2022 | |
06 Oct 2021 | CS01 | Confirmation statement made on 6 October 2021 with no updates | |
09 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Mar 2021 | AD01 | Registered office address changed from Suite C, Riverview House Friarton Road Perth Scotland PH2 8DF Scotland to PO Box EH3 9QA Dwf Llp Dwf Llp No.2 Lochrin Square, 96 Fountainbridge Edinburgh EH3 9QA on 22 March 2021 | |
09 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
30 Sep 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
01 Apr 2020 | AP01 | Appointment of Mr Neeraj Kapur as a director on 1 April 2020 | |
31 Mar 2020 | TM01 | Termination of appointment of Simon George Thomas as a director on 31 March 2020 | |
07 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates |