LAURENCE KEEN HOLDINGS LIMITED

Company number 02474285

Date	Type	Description	View / Download
24 Jan 2020	AP01	Appointment of Ms Jennifer Elizabeth Mathias as a director on 31 December 2019	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Clare Gore Langton as a director on 31 December 2019	(1 page)
09 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
11 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
18 Apr 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
03 Apr 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
14 Feb 2017	AD01	Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017	(1 page)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 May 2016	AP03	Appointment of Mr Ali Johnson as a secretary on 1 May 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Richard Edwin Loader as a director on 30 April 2016	(1 page)
03 May 2016	TM02	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	(4 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	(4 pages)
05 Nov 2014	CC04	Statement of company's objects	(2 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
16 Oct 2014	SH20	Statement by Directors	(1 page)
16 Oct 2014	SH19	Statement of capital on 16 October 2014 GBP 100	(4 pages)
16 Oct 2014	CAP-SS	Solvency Statement dated 09/10/14	(1 page)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c cancelled 09/10/2014	(1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Jul 2014	MISC	Sec 519	(2 pages)