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CHARLES LAWRENCE SURFACES LIMITED

Company number 00932266

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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 Oct 2024 AA Full accounts made up to 31 January 2024
06 Sep 2024 MR01 Registration of charge 009322660014, created on 30 August 2024
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
06 Feb 2024 PSC07 Cessation of Charles Roderick Stewart as a person with significant control on 2 February 2024
06 Feb 2024 TM02 Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
06 Feb 2024 PSC02 Notification of Cls Surfaces (Holdings) Limited as a person with significant control on 2 February 2024
06 Feb 2024 AP03 Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024
15 Nov 2023 AA Full accounts made up to 31 January 2023
01 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
03 Nov 2022 AA Full accounts made up to 31 January 2022
11 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
19 Apr 2022 CH01 Director's details changed for Mr Walter Hattrick Malcolm on 19 April 2022
19 Apr 2022 CH03 Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Andrew Buchanan Malcolm on 19 April 2022
03 Nov 2021 AA Full accounts made up to 31 January 2021
13 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
04 Nov 2020 AA Full accounts made up to 31 January 2020
02 Nov 2020 MR04 Satisfaction of charge 009322660013 in full
09 Jul 2020 MR01 Registration of charge 009322660013, created on 6 July 2020
08 Jul 2020 MR04 Satisfaction of charge 12 in full
07 Jul 2020 TM01 Termination of appointment of Martin Kiely as a director on 30 June 2020
30 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
30 Oct 2019 AA Full accounts made up to 31 January 2019
02 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
30 Oct 2018 AA Full accounts made up to 31 January 2018