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LAWRENCE DAVID HOLDINGS LIMITED

Company number 06421908

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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)
20 Dec 2017 AP03 Appointment of Mrs Emma Graham as a secretary on 1 December 2017
14 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
07 Dec 2017 CH01 Director's details changed for Mr Lawrence Marshall on 17 November 2017
07 Dec 2017 TM02 Termination of appointment of Emma Claire Graham as a secretary on 1 December 2017
07 Dec 2017 TM01 Termination of appointment of Emma Claire Graham as a director on 1 December 2017
07 Dec 2017 PSC04 Change of details for Mr Lawrence Marshall as a person with significant control on 6 April 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
31 May 2017 AP01 Appointment of Mr Jonathan Todd as a director on 1 May 2017
05 May 2017 AP01 Appointment of Mrs Emma Claire Graham as a director on 28 April 2017
05 May 2017 AP03 Appointment of Mrs Emma Claire Graham as a secretary on 28 April 2017
05 May 2017 TM01 Termination of appointment of Brian Timpson as a director on 28 April 2017
05 May 2017 TM01 Termination of appointment of Alan Jeffs as a director on 28 April 2017
05 May 2017 TM02 Termination of appointment of Alan Jeffs as a secretary on 28 April 2017
23 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
12 May 2016 CH01 Director's details changed for Mr Laurence David Marshall on 12 May 2016
12 Feb 2016 AD01 Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP to Woodston Point Shrewsbury Avenue Peterborough Cambridgeshire PE2 7BY on 12 February 2016
14 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
13 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
02 Dec 2014 CH03 Secretary's details changed for Alan Jeffs on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Lawrence Marshall on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Laurence David Marshall on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Brian Timpson on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Alan Jeffs on 2 December 2014
21 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014