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LAWRIE PARK HAWTHORNS LIMITED

Company number 01410151

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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 2018 TM01 Termination of appointment of Helena Reckitt as a director on 29 November 2017
02 Jan 2018 PSC07 Cessation of Helena Reckitt as a person with significant control on 29 November 2017
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
29 Dec 2016 TM01 Termination of appointment of Suzanne Patricia Brooks as a director on 2 March 2014
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 4
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 4
20 Dec 2014 AP01 Appointment of Helena Reckitt as a director on 2 March 2014
20 Dec 2014 CH01 Director's details changed for Suzanne Patricia Brooks on 2 March 2014
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 4
06 Jan 2014 AD01 Registered office address changed from Flat 3 the Hawthorns 10 Lawrie Park Crescent London SE26 6HD England on 6 January 2014
06 Jan 2014 AD01 Registered office address changed from Flat 1 the Hawthorns 10 Lawrie Park Crescent London SE26 6HD United Kingdom on 6 January 2014
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2013 AP01 Appointment of Stefania Maulucci as a director
11 Jan 2013 AP03 Appointment of Stefania Maulucci as a secretary
11 Jan 2013 TM01 Termination of appointment of a director
03 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
03 Jan 2013 TM02 Termination of appointment of Kim Henderson as a secretary
03 Jan 2013 CH01 Director's details changed for Richard Cradick on 3 January 2013
03 Jan 2013 CH01 Director's details changed for Anthea James on 3 January 2013
03 Jan 2013 TM01 Termination of appointment of Kim Henderson as a director