- Company Overview for HINDLEY LAWRENCE LIMITED (08684175)
- Filing history for HINDLEY LAWRENCE LIMITED (08684175)
- People for HINDLEY LAWRENCE LIMITED (08684175)
- More for HINDLEY LAWRENCE LIMITED (08684175)
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) |
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31 Oct 2019 | RESOLUTIONS |
Resolutions
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|
22 Oct 2019 | SH08 | Change of share class name or designation | |
12 Sep 2019 | CS01 | Confirmation statement made on 10 September 2019 with updates | |
01 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
20 Feb 2019 | AD01 | Registered office address changed from Rutherford House Warrington Road Birchwood Cheshire WA3 6ZH United Kingdom to Bollin Court Mill Lane Lymm Cheshire WA13 9SX on 20 February 2019 | |
10 Sep 2018 | CS01 | Confirmation statement made on 10 September 2018 with updates | |
22 Feb 2018 | SH08 | Change of share class name or designation | |
13 Feb 2018 | TM01 | Termination of appointment of Judith Caroline Hindley as a director on 12 January 2018 | |
24 Nov 2017 | AA | Total exemption full accounts made up to 31 August 2017 | |
10 Nov 2017 | CH01 | Director's details changed for Judith Caroline Hindley on 10 November 2017 | |
14 Sep 2017 | CS01 | Confirmation statement made on 10 September 2017 with updates | |
05 Sep 2017 | PSC01 | Notification of Lorraine Ann Lawrence as a person with significant control on 6 April 2016 | |
05 Sep 2017 | PSC01 | Notification of Anthony Michael Hindley as a person with significant control on 6 April 2016 | |
19 Apr 2017 | SH08 | Change of share class name or designation | |
07 Apr 2017 | RESOLUTIONS |
Resolutions
|
|
24 Mar 2017 | AP01 | Appointment of Mr Paul Simon Mather as a director on 1 March 2017 | |
07 Mar 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
30 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
08 Dec 2015 | AD01 | Registered office address changed from Chancery Place 50 Brown Street Manchester M2 2JG to Rutherford House Warrington Road Birchwood Cheshire WA3 6ZH on 8 December 2015 | |
21 Nov 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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|
14 Nov 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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|
16 Sep 2014 | AA01 | Previous accounting period shortened from 30 September 2014 to 31 August 2014 | |
17 Jun 2014 | AD01 | Registered office address changed from 10Th Floor, Chancery Place 50 Brown Street Manchester M2 2JG England on 17 June 2014 |