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K G LAURENCE AND COMPANY LIMITED

Company number 00627950

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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)
21 Nov 2018 AD01 Registered office address changed from The Gables Great Harrowden Wellingborough Northamptonshire NN9 5AQ to 45 Oxford Street Wellingborough NN8 4JH on 21 November 2018
21 Nov 2018 AP01 Appointment of Christopher John Laurence as a director on 16 August 2018
21 Nov 2018 TM02 Termination of appointment of Vera Louie Laurence as a secretary on 16 August 2018
21 Nov 2018 AP01 Appointment of Charles Laurence as a director on 16 August 2018
21 Nov 2018 AP01 Appointment of Geraldine Ann Thompson as a director on 16 August 2018
13 Apr 2018 AA Micro company accounts made up to 31 July 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Feb 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Feb 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
25 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Feb 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
11 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
26 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
03 Mar 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Vera Louie Laurence on 28 December 2009
17 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
18 Feb 2009 363a Return made up to 28/12/08; full list of members