LAX & SHAW LIMITED

00127795
69 SOUTH ACCOMMODATION ROAD LEEDS WEST YORKSHIRE LS10 1NQ

Documents

Documents
Date Category Description Pages
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 accounts Annual Accounts 20 Buy now
21 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2024 officers Appointment of director (Mr Axel Luc Henri Raymond Guilloteau) 2 Buy now
29 Feb 2024 officers Termination of appointment of director (Alan Stephen Henderson) 1 Buy now
08 Jul 2023 accounts Annual Accounts 21 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 officers Appointment of director (Mr Nicolas Jarry) 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Neil Anthony Maskrey) 1 Buy now
10 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2023 officers Termination of appointment of director (Richard Summers) 1 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Aug 2022 accounts Annual Accounts 22 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 officers Termination of appointment of secretary (James Stewart Mclean) 1 Buy now
08 Sep 2021 accounts Annual Accounts 20 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 19 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2019 mortgage Registration of a charge 53 Buy now
24 Dec 2019 mortgage Registration of a charge 50 Buy now
24 Dec 2019 mortgage Registration of a charge 51 Buy now
24 Dec 2019 mortgage Registration of a charge 53 Buy now
23 Dec 2019 mortgage Registration of a charge 51 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 17 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 9 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 officers Appointment of director (Mr Neil Anthony Maskrey) 2 Buy now
22 Aug 2017 accounts Annual Accounts 9 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 officers Termination of appointment of director (James Thomas Hart) 1 Buy now
07 Mar 2017 mortgage Registration of a charge 46 Buy now
23 Feb 2017 officers Appointment of director (Mr Richard Summers) 2 Buy now
12 Sep 2016 accounts Annual Accounts 9 Buy now
22 Jul 2016 annual-return Annual Return 6 Buy now
24 Jun 2015 annual-return Annual Return 4 Buy now
24 Jun 2015 officers Change of particulars for director (Mr Alan Stephen Henderson) 2 Buy now
15 Jun 2015 accounts Annual Accounts 9 Buy now
03 Sep 2014 officers Change of particulars for director (Mr Alan Stephen Henderson) 2 Buy now
22 Jul 2014 accounts Annual Accounts 9 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
28 Nov 2013 resolution Resolution 27 Buy now
26 Nov 2013 officers Termination of appointment of director (Andrew Spencer) 1 Buy now
26 Nov 2013 officers Termination of appointment of director (Brian Mcmillan) 1 Buy now
20 Nov 2013 resolution Resolution 1 Buy now
16 Nov 2013 mortgage Registration of a charge 75 Buy now
13 Nov 2013 mortgage Registration of a charge 69 Buy now
13 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2013 mortgage Registration of a charge 70 Buy now
17 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2013 annual-return Annual Return 6 Buy now
03 Jun 2013 accounts Annual Accounts 9 Buy now
31 Aug 2012 accounts Annual Accounts 5 Buy now
17 Jul 2012 annual-return Annual Return 6 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Andrew Spencer) 2 Buy now
17 Jul 2012 officers Change of particulars for director (Brian Williams Mcmillan) 2 Buy now
26 Jul 2011 annual-return Annual Return 5 Buy now
17 May 2011 officers Appointment of director (Mr James Thomas Hart) 2 Buy now
17 May 2011 officers Appointment of director (Mr Alan Stephen Henderson) 2 Buy now
04 Apr 2011 accounts Annual Accounts 5 Buy now
13 Sep 2010 officers Termination of appointment of director (John Firth) 1 Buy now
08 Sep 2010 capital Notice of name or other designation of class of shares 2 Buy now
08 Sep 2010 resolution Resolution 26 Buy now
08 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Aug 2010 mortgage Particulars of a mortgage or charge 15 Buy now
26 Aug 2010 mortgage Particulars of a mortgage or charge 12 Buy now
23 Aug 2010 mortgage Particulars of a mortgage or charge 33 Buy now
24 Jul 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 accounts Annual Accounts 5 Buy now
02 Jun 2010 officers Change of particulars for director (Brian Williams Mcmillan) 2 Buy now
24 Feb 2010 officers Change of particulars for secretary (Mr James Stewart Mclean) 1 Buy now
24 Feb 2010 officers Change of particulars for director (Mr Andrew Spencer) 2 Buy now
03 Aug 2009 accounts Annual Accounts 5 Buy now
30 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
21 Jul 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
23 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 3 Buy now
18 Mar 2008 accounts Annual Accounts 5 Buy now
21 Feb 2008 resolution Resolution 1 Buy now
03 Oct 2007 accounts Annual Accounts 5 Buy now
08 Aug 2007 annual-return Return made up to 27/06/07; full list of members 3 Buy now
07 Aug 2007 address Location of debenture register 1 Buy now
07 Aug 2007 address Location of register of members 1 Buy now
07 Aug 2007 address Registered office changed on 07/08/07 from: south accommodation road leeds LS10 1NQ 1 Buy now