LAX & SHAW LIMITED filing history - Find and update company information

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LAX & SHAW LIMITED

Company number 00127795

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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)
08 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
21 Mar 2024	PSC05	Change of details for Allied Glass Containers Limited as a person with significant control on 28 December 2022	View PDF Change of details for Allied Glass Containers Limited as a person with significant control on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AD01	Registered office address changed from 69 South Accommodation Road C/O Allied Glass Containers Leeds West Yorkshire LS10 1NQ to 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ on 21 March 2024	View PDF Registered office address changed from 69 South Accommodation Road C/O Allied Glass Containers Leeds West Yorkshire LS10 1NQ to 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ on 21 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Axel Luc Henri Raymond Guilloteau as a director on 1 March 2024	View PDF Appointment of Mr Axel Luc Henri Raymond Guilloteau as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Alan Stephen Henderson as a director on 29 February 2024	View PDF Termination of appointment of Alan Stephen Henderson as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Full accounts made up to 7 November 2022	View PDF Full accounts made up to 7 November 2022 - link opens in a new window - 21 pages (21 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AP01	Appointment of Mr Nicolas Jarry as a director on 15 June 2023	View PDF Appointment of Mr Nicolas Jarry as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Neil Anthony Maskrey as a director on 15 June 2023	View PDF Termination of appointment of Neil Anthony Maskrey as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA01	Current accounting period extended from 7 November 2023 to 31 December 2023	View PDF Current accounting period extended from 7 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Richard Summers as a director on 31 December 2022	View PDF Termination of appointment of Richard Summers as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 001277950010 in full	View PDF Satisfaction of charge 001277950010 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 001277950012 in full	View PDF Satisfaction of charge 001277950012 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 001277950013 in full	View PDF Satisfaction of charge 001277950013 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 001277950015 in full	View PDF Satisfaction of charge 001277950015 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 001277950014 in full	View PDF Satisfaction of charge 001277950014 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 001277950011 in full	View PDF Satisfaction of charge 001277950011 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA01	Previous accounting period shortened from 6 December 2022 to 7 November 2022	View PDF Previous accounting period shortened from 6 December 2022 to 7 November 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Full accounts made up to 4 December 2021	View PDF Full accounts made up to 4 December 2021 - link opens in a new window - 22 pages (22 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	TM02	Termination of appointment of James Stewart Mclean as a secretary on 30 September 2021	View PDF Termination of appointment of James Stewart Mclean as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Full accounts made up to 5 December 2020	View PDF Full accounts made up to 5 December 2020 - link opens in a new window - 20 pages (20 pages)
07 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Full accounts made up to 7 December 2019	View PDF Full accounts made up to 7 December 2019 - link opens in a new window - 19 pages (19 pages)
07 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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