Advanced company searchLink opens in new window

LAWMED LTD

Company number 03928724

Filter by category

Filter by category


Confirmation statement filters

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)
11 Jun 2024 AA Full accounts made up to 31 March 2024
25 Apr 2024 AD01 Registered office address changed from Ground Floor Building 5 the Heights Brooklands Weybridge KT13 0NY United Kingdom to Building 5 the Heights Wellington Way Weybridge KT13 0NY on 25 April 2024
25 Apr 2024 AD01 Registered office address changed from 1 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT England to Ground Floor Building 5 the Heights Brooklands Weybridge KT13 0NY on 25 April 2024
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 MR04 Satisfaction of charge 039287240006 in full
27 Feb 2023 MR01 Registration of charge 039287240007, created on 24 February 2023
24 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Dec 2022 MR04 Satisfaction of charge 2 in full
02 Dec 2022 MR04 Satisfaction of charge 4 in full
10 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with updates
18 Feb 2022 CH01 Director's details changed for Mr Simon Daniel Lyndall Alesbury on 28 January 2022
02 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 12/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2021 MA Memorandum and Articles of Association
29 Nov 2021 CC04 Statement of company's objects
25 Nov 2021 AP01 Appointment of Mr Ian Gordon Fairfax as a director on 16 November 2021
25 Nov 2021 AP01 Appointment of Mr Simon Daniel Lyndall Alesbury as a director on 16 November 2021
25 Nov 2021 AP01 Appointment of Mr John Black as a director on 16 November 2021
25 Nov 2021 PSC07 Cessation of Leonard Wilby as a person with significant control on 12 November 2021
25 Nov 2021 PSC02 Notification of Lawmed Trustees Limited as a person with significant control on 12 November 2021
19 May 2021 AA Total exemption full accounts made up to 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 MR01 Registration of charge 039287240006, created on 20 March 2020