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LAWRENCE WHARF LIMITED

Company number 09635473

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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)
06 Oct 2020 AA Micro company accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Sep 2018 AD01 Registered office address changed from 15 Carlisle Street Alderley Edge SK9 7EZ England to 12 12 Hunters Lodge Hunters Close Wilmslow SK9 2LY on 11 September 2018
13 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jul 2017 AD01 Registered office address changed from Lawrence Wharf 19 Mermaid Court Rotherhithe Street London Southwark SE16 5UB United Kingdom to 15 Carlisle Street Alderley Edge SK9 7EZ on 14 July 2017
27 Jun 2017 TM01 Termination of appointment of Steeve Axel Roucaute as a director on 15 June 2017
12 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
03 Feb 2017 AP01 Appointment of Mr Christopher Donald Henry Mee as a director on 3 February 2017
19 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Oct 2016 AP01 Appointment of Ms Linda Anne Butcher as a director on 27 October 2016
16 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
16 Jun 2016 CH01 Director's details changed for Steeve Axel Noucaute on 1 January 2016
16 Jun 2016 TM01 Termination of appointment of Alan King as a director on 10 June 2016
24 Jul 2015 AP01 Appointment of Craig Themistocleous as a director on 12 July 2015
24 Jul 2015 AP01 Appointment of Steeve Axel Noucaute as a director on 1 July 2015
09 Jul 2015 AP01 Appointment of Alan King as a director on 1 July 2015
11 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-11
  • GBP 1