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LAWRAY LIMITED

Company number 02724178

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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)
02 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
22 May 2023 TM01 Termination of appointment of Keith Andrew O'hanlon as a director on 19 May 2023
22 May 2023 TM01 Termination of appointment of David Gwynn Hughes as a director on 19 May 2023
17 Jan 2023 MA Memorandum and Articles of Association
17 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 PSC02 Notification of Lawray Holdings Limited as a person with significant control on 12 January 2023
16 Jan 2023 PSC07 Cessation of Martin Howard Fox as a person with significant control on 12 January 2023
16 Jan 2023 TM01 Termination of appointment of Martin Howard Fox as a director on 12 January 2023
16 Jan 2023 MR01 Registration of charge 027241780004, created on 12 January 2023
30 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
15 Aug 2022 CH03 Secretary's details changed for Ms Carrie Tomkewycz on 15 August 2022
29 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
23 Dec 2021 AP01 Appointment of Mr Nicholas Martin George Marsh as a director on 1 December 2021
27 Aug 2021 CH01 Director's details changed for Mrs Carrie-Anne Towkewycz on 27 August 2021
01 Jul 2021 AP01 Appointment of Mrs Carrie-Anne Towkewycz as a director on 1 July 2021
28 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
24 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
05 Mar 2020 CH01 Director's details changed for Mr Martin Howard Fox on 1 March 2020
04 Mar 2020 CH01 Director's details changed for Mr David Gwynn Hughes on 1 March 2020
04 Mar 2020 CH01 Director's details changed for Mr Alan Henry Miller on 1 March 2020
04 Mar 2020 CH01 Director's details changed for Keith Andrew O'hanlon on 1 March 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019