ST LAWRENCE INVESTMENT & PENSION SOLUTIONS LIMITED

Company number 04452650

Date	Type	Description	View / Download
04 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages)
05 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	(3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
07 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
07 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
06 Jan 2023	TM01	Termination of appointment of David Michael Earl as a director on 5 January 2023	(1 page)
12 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(37 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	(5 pages)
19 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Apr 2022	SH08	Change of share class name or designation	(2 pages)
01 Feb 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 December 2021	(1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Dec 2021	MA	Memorandum and Articles of Association	(29 pages)
29 Nov 2021	AA01	Current accounting period extended from 31 May 2022 to 30 September 2022	(1 page)
29 Nov 2021	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 29 November 2021	(1 page)
29 Nov 2021	AP03	Appointment of Mr David Hesketh as a secretary on 19 November 2021	(2 pages)
29 Nov 2021	AP01	Appointment of Mr Ian Mitcheal Wilkinson as a director on 19 November 2021	(2 pages)
29 Nov 2021	AP01	Appointment of Ms Julie Suzanne Hepworth as a director on 19 November 2021	(2 pages)
29 Nov 2021	AP01	Appointment of Mr David John Philip Hesketh as a director on 19 November 2021	(2 pages)
26 Nov 2021	PSC02	Notification of Pfm Group Limited as a person with significant control on 19 November 2021	(2 pages)