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LAWRENCO RM LIMITED

Company number 06300285

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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)
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
24 Jun 2016 AP01 Appointment of Mr Garry Martin as a director on 21 July 2015
23 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 89,899.89
03 Jun 2015 AD01 Registered office address changed from Conica Jessop Way Newark Nottinghamshire NG24 2ER England to C/O Replay Maintenance Ltd Lancaster House 21 Roseland Business Park Long Bennington Newark Nottinghamshire NG23 5FF on 3 June 2015
10 Mar 2015 AD01 Registered office address changed from Brunel House Jessop Way Newark Notts NG24 2ER to Conica Jessop Way Newark Nottinghamshire NG24 2ER on 10 March 2015
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 89,899.89
03 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
29 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
15 Feb 2011 SH03 Purchase of own shares.
22 Dec 2010 TM01 Termination of appointment of Robert Goss as a director
16 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AP01 Appointment of Mr Robert Stanley Goss as a director
05 Nov 2009 MEM/ARTS Memorandum and Articles of Association
05 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2009 363a Return made up to 03/07/09; full list of members
04 May 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2008 363a Return made up to 03/07/08; full list of members