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ABACUS LAWRENCE GROUP LIMITED

Company number 06304841

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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)
02 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
28 Dec 2018 CH01 Director's details changed for Mr Michael John White on 20 December 2018
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
23 Aug 2018 CH01 Director's details changed for Mr Michael John White on 23 August 2018
25 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
25 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
24 Aug 2017 CH03 Secretary's details changed for Mrs Karen Louise Lloyd on 11 May 2017
05 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
01 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
14 Apr 2016 MR01 Registration of charge 063048410006, created on 11 April 2016
17 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
08 Apr 2015 CH01 Director's details changed for Mr Geoffrey Walter Rodwell on 7 April 2015
21 Nov 2014 MR01 Registration of charge 063048410005, created on 17 November 2014
07 Oct 2014 CH01 Director's details changed for Mr Geoffrey Walter Rodwell on 7 October 2014
07 Oct 2014 CH03 Secretary's details changed for Mrs Karen Louise Lloyd on 7 October 2014
27 May 2014 AA Group of companies' accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
03 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jun 2012 AP03 Appointment of Mrs Karen Louise Lloyd as a secretary
19 Jun 2012 TM02 Termination of appointment of Michael White as a secretary
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4