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THE LAURIES LIMITED

Company number 04768755

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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)
16 Jan 2025	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)
15 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
11 Dec 2024	TM01	Termination of appointment of Stephen Edmond Graham Mchardy as a director on 30 November 2024	View PDF Termination of appointment of Stephen Edmond Graham Mchardy as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	TM01	Termination of appointment of Katherine Elizabeth Eugeni as a director on 30 November 2024	View PDF Termination of appointment of Katherine Elizabeth Eugeni as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP01	Appointment of Melissa Quayle as a director on 1 December 2024	View PDF Appointment of Melissa Quayle as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Mrs Patricia Crocker as a director on 1 December 2024	View PDF Appointment of Mrs Patricia Crocker as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2023	TM01	Termination of appointment of Paula Bernadette Basnett as a director on 7 December 2023	View PDF Termination of appointment of Paula Bernadette Basnett as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM02	Termination of appointment of Paula Bernadette Basnett as a secretary on 7 December 2023	View PDF Termination of appointment of Paula Bernadette Basnett as a secretary on 7 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Stephen Edmond Graham Mchardy as a director on 7 December 2023	View PDF Appointment of Mr Stephen Edmond Graham Mchardy as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	TM01	Termination of appointment of Patricia Crocker as a director on 25 April 2023	View PDF Termination of appointment of Patricia Crocker as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Nov 2022	AD01	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022	View PDF Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Sharon Maire Stanton as a director on 25 October 2022	View PDF Termination of appointment of Sharon Maire Stanton as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
02 Apr 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Mar 2022	AP01	Appointment of Ema Wilkes as a director on 6 October 2021	View PDF Appointment of Ema Wilkes as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)

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THE LAURIES LIMITED

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