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LAWSON CYPRESS LTD

Company number 12647134

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	PSC04	Change of details for Mr John Graham Holden as a person with significant control on 30 April 2024	View PDF Change of details for Mr John Graham Holden as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CH01	Director's details changed for Mr Matthew Christopher Holden on 30 April 2024	View PDF Director's details changed for Mr Matthew Christopher Holden on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC04	Change of details for Mr Matthew Christopher Holden as a person with significant control on 30 April 2024	View PDF Change of details for Mr Matthew Christopher Holden as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Feb 2024	AD01	Registered office address changed from International House Cornhill London EC3V 3NG England to 37 Marlowes Hemel Hempstead HP1 1LD on 19 February 2024	View PDF Registered office address changed from International House Cornhill London EC3V 3NG England to 37 Marlowes Hemel Hempstead HP1 1LD on 19 February 2024 - link opens in a new window - 1 page (1 page)
26 Aug 2023	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House Cornhill London EC3V 3NG on 26 August 2023	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House Cornhill London EC3V 3NG on 26 August 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2023	PSC01	Notification of John Graham Holden as a person with significant control on 6 January 2023	View PDF Notification of John Graham Holden as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC04	Change of details for Mr Matthew Christopher Holden as a person with significant control on 6 January 2023	View PDF Change of details for Mr Matthew Christopher Holden as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	TM01	Termination of appointment of Deborah Anita Smith as a director on 4 April 2022	View PDF Termination of appointment of Deborah Anita Smith as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2021	CH01	Director's details changed for John Graham Holden on 11 November 2021	View PDF Director's details changed for John Graham Holden on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Dr Deborah Anita Smith as a director on 11 November 2021	View PDF Appointment of Dr Deborah Anita Smith as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AP01	Appointment of John Graham Holden as a director on 28 May 2021	View PDF Appointment of John Graham Holden as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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LAWSON CYPRESS LTD

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