Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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12 Jan 2024 |
AP01 |
Appointment of Mrs Anita Denise Bodri as a director on 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Amarpal Takk as a director on 31 December 2023
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12 Jan 2024 |
AP03 |
Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
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12 Jan 2024 |
TM02 |
Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Kenneth Byron Coombs as a director on 25 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Malcolm Courtney Perkins as a director on 25 September 2023
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27 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Mar 2023 |
PSC05 |
Change of details for Lawrie Group Plc as a person with significant control on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB England to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 20 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Sep 2022 |
AP01 |
Appointment of Mr Malcolm Courtney Perkins as a director on 23 August 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Thomas Kenric Franks as a director on 30 June 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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09 Feb 2022 |
AD01 |
Registered office address changed from Linton Park Linton Park Linton Maidstone Kent ME17 4AB England to Linton Park Linton Maidstone Kent ME17 4AB on 9 February 2022
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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04 Mar 2021 |
PSC05 |
Change of details for Hobart Place Limited as a person with significant control on 29 May 2020
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23 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Sep 2020 |
PSC05 |
Change of details for Duncan Lawrie Limited as a person with significant control on 12 August 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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