LAWRENCE INDUSTRIES HOLDINGS LIMITED
Company number 04293435
- Company Overview for LAWRENCE INDUSTRIES HOLDINGS LIMITED (04293435)
- Filing history for LAWRENCE INDUSTRIES HOLDINGS LIMITED (04293435)
- People for LAWRENCE INDUSTRIES HOLDINGS LIMITED (04293435)
- Charges for LAWRENCE INDUSTRIES HOLDINGS LIMITED (04293435)
- More for LAWRENCE INDUSTRIES HOLDINGS LIMITED (04293435)
| 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) |
|---|---|---|---|
| 08 Apr 2024 | RESOLUTIONS |
Resolutions
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| 07 Apr 2024 | MA | Memorandum and Articles of Association | |
| 04 Apr 2024 | PSC02 | Notification of Brenntag Uk Holding Limited as a person with significant control on 28 March 2024 | |
| 04 Apr 2024 | PSC07 | Cessation of Phipps & Company Limited as a person with significant control on 28 March 2024 | |
| 04 Apr 2024 | TM01 | Termination of appointment of Stephen Lawrey Phipps as a director on 28 March 2024 | |
| 04 Apr 2024 | TM01 | Termination of appointment of Ceri Lewis Phipps as a director on 28 March 2024 | |
| 04 Apr 2024 | TM01 | Termination of appointment of Brian John Meddings as a director on 28 March 2024 | |
| 04 Apr 2024 | TM02 | Termination of appointment of Brian John Meddings as a secretary on 28 March 2024 | |
| 04 Apr 2024 | AP01 | Appointment of David Garnett Hopkinson as a director on 28 March 2024 | |
| 04 Apr 2024 | AP01 | Appointment of Dr Maura Ethna Herron-Jolliffe as a director on 28 March 2024 | |
| 04 Apr 2024 | AP01 | Appointment of Geraldine Helen Abraham as a director on 28 March 2024 | |
| 13 Feb 2024 | MR04 | Satisfaction of charge 2 in full | |
| 13 Feb 2024 | MR04 | Satisfaction of charge 3 in full | |
| 29 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
| 14 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 13 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 17 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 31 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 03 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
| 22 Nov 2018 | AA | Full accounts made up to 31 March 2018 | |
| 09 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates |