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Lawrence House Nominees Limited

Documents

Total Documents155
Total Pages730

Filing History

22 December 2023Confirmation statement made on 15 December 2023 with updates
27 September 2023Accounts for a small company made up to 31 December 2022
22 December 2022Confirmation statement made on 15 December 2022 with updates
30 September 2022Accounts for a small company made up to 31 December 2021
25 February 2022Appointment of Mr Robert James Cragg as a secretary on 23 February 2022
25 February 2022Appointment of Mr Robert James Cragg as a director on 23 February 2022
25 February 2022Appointment of Mr Andrew Keith O'shea as a director on 23 February 2022
25 February 2022Termination of appointment of Elizabeth Evelyn Jane Rule as a secretary on 23 February 2022
25 February 2022Appointment of Mrs Elizabeth Evelyn Rule as a director on 23 February 2022
21 December 2021Confirmation statement made on 15 December 2021 with updates
11 October 2021Termination of appointment of Roger Keith O'shea as a director on 30 August 2021
25 September 2021Accounts for a small company made up to 31 December 2020
31 December 2020Accounts for a small company made up to 31 December 2019
17 December 2020Confirmation statement made on 15 December 2020 with updates
17 December 2019Confirmation statement made on 15 December 2019 with updates
21 November 2019Director's details changed for Mr Roger Keith O'shea on 21 November 2019
21 November 2019Director's details changed for Mr Roger Keith O'shea on 21 November 2019
21 November 2019Registered office address changed from Lawrence House Summer Hill Harbledown Canterbury Kent CT2 8GT to Lawrence House Summer Hill Harbledown Canterbury Kent CT2 8GT on 21 November 2019
12 April 2019Accounts for a small company made up to 31 December 2018
4 January 2019Satisfaction of charge 1 in full
20 December 2018Confirmation statement made on 15 December 2018 with no updates
13 June 2018Accounts for a small company made up to 31 December 2017
20 December 2017Confirmation statement made on 15 December 2017 with no updates
20 December 2017Confirmation statement made on 15 December 2017 with no updates
4 September 2017Accounts for a small company made up to 31 December 2016
4 September 2017Accounts for a small company made up to 31 December 2016
21 December 2016Confirmation statement made on 15 December 2016 with updates
21 December 2016Confirmation statement made on 15 December 2016 with updates
9 September 2016Full accounts made up to 31 December 2015
9 September 2016Full accounts made up to 31 December 2015
7 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
7 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
21 April 2015Full accounts made up to 31 December 2014
21 April 2015Full accounts made up to 31 December 2014
23 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
24 September 2014Full accounts made up to 31 December 2013
24 September 2014Full accounts made up to 31 December 2013
12 September 2014Secretary's details changed for Mrs Elizabeth Evelyn Jane Rule on 11 September 2014
12 September 2014Secretary's details changed for Mrs Elizabeth Evelyn Jane Rule on 11 September 2014
7 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
7 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
7 August 2013Full accounts made up to 31 December 2012
7 August 2013Full accounts made up to 31 December 2012
19 December 2012Annual return made up to 15 December 2012 with a full list of shareholders
19 December 2012Annual return made up to 15 December 2012 with a full list of shareholders
29 February 2012Full accounts made up to 31 December 2011
29 February 2012Full accounts made up to 31 December 2011
22 December 2011Annual return made up to 15 December 2011 with a full list of shareholders
22 December 2011Annual return made up to 15 December 2011 with a full list of shareholders
31 August 2011Full accounts made up to 31 December 2010
31 August 2011Full accounts made up to 31 December 2010
21 December 2010Annual return made up to 15 December 2010 with a full list of shareholders
21 December 2010Annual return made up to 15 December 2010 with a full list of shareholders
14 September 2010Appointment of Mr Nicholas David O'shea as a director
14 September 2010Appointment of Mr Nicholas David O'shea as a director
13 September 2010Termination of appointment of Michael Sargeant as a director
13 September 2010Appointment of Mrs Elizabeth Evelyn Jane Rule as a secretary
13 September 2010Termination of appointment of Michael Sargeant as a secretary
13 September 2010Termination of appointment of Michael Sargeant as a secretary
13 September 2010Termination of appointment of Michael Sargeant as a director
13 September 2010Appointment of Mrs Elizabeth Evelyn Jane Rule as a secretary
16 March 2010Full accounts made up to 31 December 2009
16 March 2010Full accounts made up to 31 December 2009
25 January 2010Annual return made up to 15 December 2009 with a full list of shareholders
25 January 2010Register(s) moved to registered inspection location
25 January 2010Director's details changed for Roger Keith O`Shea on 1 January 2010
25 January 2010Register inspection address has been changed
25 January 2010Register inspection address has been changed
25 January 2010Director's details changed for Roger Keith O`Shea on 1 January 2010
25 January 2010Register(s) moved to registered inspection location
25 January 2010Director's details changed for Mr Michael John Sargeant on 1 January 2010
25 January 2010Director's details changed for Roger Keith O`Shea on 1 January 2010
25 January 2010Director's details changed for Mr Michael John Sargeant on 1 January 2010
25 January 2010Director's details changed for Mr Michael John Sargeant on 1 January 2010
25 January 2010Annual return made up to 15 December 2009 with a full list of shareholders
12 January 2010Termination of appointment of Craig Oliver as a secretary
12 January 2010Appointment of Mr Michael John Sargeant as a secretary
12 January 2010Appointment of Mr Michael John Sargeant as a secretary
12 January 2010Termination of appointment of Craig Oliver as a secretary
1 December 2009Auditor's resignation
1 December 2009Auditor's resignation
12 May 2009Full accounts made up to 31 December 2008
12 May 2009Full accounts made up to 31 December 2008
18 December 2008Return made up to 15/12/08; full list of members
18 December 2008Return made up to 15/12/08; full list of members
11 August 2008Full accounts made up to 31 December 2007
11 August 2008Full accounts made up to 31 December 2007
18 December 2007Return made up to 15/12/07; full list of members
18 December 2007Return made up to 15/12/07; full list of members
26 June 2007Full accounts made up to 31 December 2006
26 June 2007Full accounts made up to 31 December 2006
5 January 2007Secretary's particulars changed
5 January 2007Secretary's particulars changed
18 December 2006Return made up to 15/12/06; full list of members
18 December 2006Return made up to 15/12/06; full list of members
4 May 2006Full accounts made up to 31 December 2005
4 May 2006Full accounts made up to 31 December 2005
31 January 2006Return made up to 15/12/05; full list of members
31 January 2006Return made up to 15/12/05; full list of members
12 May 2005Full accounts made up to 31 December 2004
12 May 2005Full accounts made up to 31 December 2004
20 December 2004Return made up to 15/12/04; full list of members
20 December 2004Return made up to 15/12/04; full list of members
28 February 2004Full accounts made up to 31 December 2003
28 February 2004Full accounts made up to 31 December 2003
30 December 2003Return made up to 15/12/03; full list of members
30 December 2003Return made up to 15/12/03; full list of members
21 July 2003Secretary resigned
21 July 2003Secretary resigned
21 July 2003New secretary appointed
21 July 2003New secretary appointed
19 March 2003Full accounts made up to 31 December 2002
19 March 2003Full accounts made up to 31 December 2002
17 February 2003Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 February 2003Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 August 2002Full accounts made up to 31 December 2001
16 August 2002Full accounts made up to 31 December 2001
4 January 2002New secretary appointed
4 January 2002Return made up to 15/12/01; full list of members
  • 363(288) ‐ Secretary resigned
4 January 2002New secretary appointed
4 January 2002Return made up to 15/12/01; full list of members
  • 363(288) ‐ Secretary resigned
11 July 2001Full accounts made up to 31 December 2000
11 July 2001Full accounts made up to 31 December 2000
8 February 2001Return made up to 15/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 February 2001Return made up to 15/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 October 2000Full accounts made up to 31 December 1999
24 October 2000Full accounts made up to 31 December 1999
8 February 2000Return made up to 15/12/99; full list of members
8 February 2000Return made up to 15/12/99; full list of members
1 May 1999Full accounts made up to 31 December 1998
1 May 1999Full accounts made up to 31 December 1998
2 April 1999Return made up to 15/12/98; full list of members
2 April 1999Return made up to 15/12/98; full list of members
18 May 1998Full accounts made up to 31 December 1997
18 May 1998Full accounts made up to 31 December 1997
20 January 1998Return made up to 15/12/97; no change of members
20 January 1998Return made up to 15/12/97; no change of members
30 April 1997Full accounts made up to 31 December 1996
30 April 1997Full accounts made up to 31 December 1996
15 January 1997Return made up to 15/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 January 1997Return made up to 15/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 May 1996Full accounts made up to 31 December 1995
7 May 1996Full accounts made up to 31 December 1995
18 April 1996Resolutions
  • ELRES ‐ Elective resolution
18 April 1996Resolutions
  • ELRES ‐ Elective resolution
18 April 1996Resolutions
  • ELRES ‐ Elective resolution
18 April 1996Resolutions
  • ELRES ‐ Elective resolution
18 April 1996Resolutions
  • ELRES ‐ Elective resolution
18 April 1996Resolutions
  • ELRES ‐ Elective resolution
4 February 1996Return made up to 15/12/95; full list of members
4 February 1996Return made up to 15/12/95; full list of members
18 May 1995Particulars of mortgage/charge
18 May 1995Particulars of mortgage/charge
1 January 1995A selection of documents registered before 1 January 1995
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