LAWSONS (WHETSTONE) LIMITED: Filings

  • Overview

    Company NameLAWSONS (WHETSTONE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02790259
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAWSONS (WHETSTONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Terence Hillier as a director on Jul 20, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2025

    42 pagesAA

    Previous accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Statement of capital on Feb 20, 2026

    • Capital: GBP 50,000
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel redemption reserve 17/02/2026
    RES13

    Full accounts made up to Jun 30, 2025

    42 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Allun Pittingale as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Mr Ciaran Gregory Morton as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Jeremy Nicholas Norris as a director on May 31, 2025

    1 pagesTM01

    Appointment of Mr David William Peterson as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Ricky Eamonn Coakley as a director on Feb 28, 2025

    1 pagesTM01

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    40 pagesAA

    Termination of appointment of Anthony John Elliott as a director on Nov 28, 2024

    1 pagesTM01

    Registration of charge 027902590018, created on Nov 28, 2024

    60 pagesMR01

    Termination of appointment of Paul Julian Rushent as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Paul Julian Rushent as a secretary on Sep 30, 2024

    1 pagesTM02

    Satisfaction of charge 14 in full

    1 pagesMR04

    Appointment of Mr Christopher Mark Harrison as a director on May 13, 2024

    2 pagesAP01

    Full accounts made up to Jun 30, 2023

    41 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Terence Hillier on Jun 19, 2023

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0