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HC LAWRENCE AND SONS LIMITED

Company number 07646851

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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 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Nov 2015 AD01 Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 18 November 2015
27 Oct 2015 AP01 Appointment of Mr Charles Robert Ferrett as a director on 1 April 2015
27 Oct 2015 TM01 Termination of appointment of Alex Clements as a director on 1 April 2015
21 May 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
31 May 2014 DISS40 Compulsory strike-off action has been discontinued
30 May 2014 AA Total exemption small company accounts made up to 30 April 2013
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Jan 2014 AP01 Appointment of Miss Alex Clements as a director
31 Oct 2013 TM01 Termination of appointment of Linda Hutcheon as a director
20 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Jan 2013 AA01 Previous accounting period shortened from 31 May 2012 to 30 April 2012
11 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
02 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Linda Margaret Hutcheon as a director
27 May 2011 TM01 Termination of appointment of Brian Downs as a director
27 May 2011 AP01 Appointment of Mr Charles Ferrett as a director
25 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted