Companies House does not verify the accuracy of the information filed

LAWRENCE CLARKE LIMITED

Company number 03679668

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	AP01	Appointment of Mr Andrew Richard Eilfield as a director on 1 May 2024	View PDF Appointment of Mr Andrew Richard Eilfield as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Christopher David Budd as a director on 1 May 2024	View PDF Appointment of Mr Christopher David Budd as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	TM01	Termination of appointment of Christopher David Budd as a director on 31 October 2023	View PDF Termination of appointment of Christopher David Budd as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Andrew Richard Eilfield as a director on 31 October 2023	View PDF Termination of appointment of Andrew Richard Eilfield as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC02	Notification of Lawrence Clarke Employee Ownership Trustees Limited as a person with significant control on 28 September 2023	View PDF Notification of Lawrence Clarke Employee Ownership Trustees Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC04	Change of details for Mr Lawrence Clarke as a person with significant control on 28 September 2023	View PDF Change of details for Mr Lawrence Clarke as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jul 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Feb 2023	TM01	Termination of appointment of Allan William Bowden as a director on 10 February 2023	View PDF Termination of appointment of Allan William Bowden as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Mr Andrew Richard Eilfield as a director on 29 December 2022	View PDF Appointment of Mr Andrew Richard Eilfield as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Christopher David Budd as a director on 29 December 2022	View PDF Appointment of Mr Christopher David Budd as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mrs Anne Patricia Bowes as a director on 22 December 2022	View PDF Appointment of Mrs Anne Patricia Bowes as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2021	AP03	Appointment of Mr Dennis William Stuart as a secretary on 7 June 2021	View PDF Appointment of Mr Dennis William Stuart as a secretary on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM02	Termination of appointment of Carole Diane Challen as a secretary on 7 June 2021	View PDF Termination of appointment of Carole Diane Challen as a secretary on 7 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM01	Termination of appointment of Stephen Michael Wilson as a director on 3 June 2021	View PDF Termination of appointment of Stephen Michael Wilson as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	TM01	Termination of appointment of Anne Patricia Bowes as a director on 18 January 2021	View PDF Termination of appointment of Anne Patricia Bowes as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

LAWRENCE CLARKE LIMITED

Filter by category