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C.R. LAURENCE UK, LTD

Company number 03877687

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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)
14 Jan 2016 AA01 Previous accounting period shortened from 31 January 2016 to 1 January 2016
13 Nov 2015 AUD Auditor's resignation
14 Oct 2015 AA Group of companies' accounts made up to 31 January 2015
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 950,000
30 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
11 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 950,000
24 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
05 Jul 2013 AA Group of companies' accounts made up to 25 January 2013
31 Oct 2012 AA Group of companies' accounts made up to 27 January 2012
16 Oct 2012 CH01 Director's details changed for Lloyd W Talbert on 15 October 2012
16 Oct 2012 CH01 Director's details changed for Donald Friese on 15 October 2012
15 Oct 2012 CH01 Director's details changed for Stephen John Boocock on 15 October 2012
15 Oct 2012 CH01 Director's details changed for Stephen John Boocock on 15 October 2012
15 Oct 2012 CH01 Director's details changed for Mr Simon John Boocock on 15 October 2012
04 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
17 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
02 Nov 2011 AA Group of companies' accounts made up to 31 January 2011
01 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
01 Nov 2010 AA Group of companies' accounts made up to 31 January 2010
27 Jul 2010 AD01 Registered office address changed from C/O C.R.Laurence Uk Ltd Unit 4 Transpennine Trading Estate Gorrels Way Rochdale Lancashire OL11 2PX on 27 July 2010
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Mar 2010 AP03 Appointment of Mr Simon John Boocock as a secretary
18 Dec 2009 TM02 Termination of appointment of Jonathan Whiteley as a secretary
17 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Lloyd W Talbert on 16 November 2009