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THOMAS LAWRENCE & SONS (BRACKNELL) LIMITED

Company number 00316395

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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)
22 Jan 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
13 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
02 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
29 Mar 2022 PSC04 Change of details for Christopher Daniel Anthony Sears as a person with significant control on 29 March 2022
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
17 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2021 MA Memorandum and Articles of Association
17 May 2021 CH01 Director's details changed for Mrs Patricia Elizabeth Nancy Yaun on 17 May 2021
28 Apr 2021 PSC04 Change of details for Claire Elizabeth Charlotte Sears as a person with significant control on 28 April 2021
28 Apr 2021 CH01 Director's details changed for Claire Elizabeth Charlotte Sears on 28 April 2021
28 Apr 2021 PSC01 Notification of Claire Elizabeth Charlotte Sears as a person with significant control on 2 April 2021
28 Apr 2021 PSC01 Notification of Christopher Daniel Anthony Sears as a person with significant control on 2 April 2021
09 Mar 2021 PSC01 Notification of Mark Charles Daniel Sears as a person with significant control on 9 March 2021
09 Mar 2021 PSC07 Cessation of Daniel Edward Sears as a person with significant control on 9 March 2021
09 Mar 2021 PSC07 Cessation of Patricia Elizabeth Nancy Yaun as a person with significant control on 9 March 2021
16 Feb 2021 AA Unaudited abridged accounts made up to 30 June 2020
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
16 Oct 2020 SH06 Cancellation of shares. Statement of capital on 8 April 2020
  • GBP 31,205.00
25 Sep 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates