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65 LAWRENCE ROAD LIMITED

Company number 07936985

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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)
25 Mar 2021 TM01 Termination of appointment of June Rose Deasy as a director on 24 November 2020
25 Mar 2021 PSC07 Cessation of June Rose Deasy as a person with significant control on 24 November 2020
04 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
28 Sep 2020 AA Accounts for a dormant company made up to 29 February 2020
28 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
26 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
29 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
29 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
12 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
11 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
02 Dec 2015 AD01 Registered office address changed from C/O Bc&a 161 Elm Grove Southsea Hampshire PO5 1LU to C/O Bc&a 161 Elm Grove Southsea Hampshire PO4 1LU on 2 December 2015
29 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
29 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 2
26 Nov 2015 AD01 Registered office address changed from 380 Kenton Road Harrow Middlesex HA3 8DP to C/O Bc&a 161 Elm Grove Southsea Hampshire PO5 1LU on 26 November 2015
26 Nov 2015 AP01 Appointment of Ms Sheelagh Mary Thomason as a director on 1 November 2015
25 Nov 2015 TM01 Termination of appointment of David John Sheppard as a director on 10 November 2015
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 18/12/2014
20 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
01 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
04 Apr 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
20 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
05 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
02 Nov 2012 AD01 Registered office address changed from 87 Wimpole Street London W1G 9RL England on 2 November 2012