LAWRENCE DAVID HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Full accounts made up to 2024-10-31 |
| 31/01/2531 January 2025 | Satisfaction of charge 064219080003 in full |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/05/2421 May 2024 | Full accounts made up to 2023-10-31 |
| 17/01/2417 January 2024 | Memorandum and Articles of Association |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Resolutions |
| 05/01/245 January 2024 | Satisfaction of charge 064219080002 in full |
| 05/01/245 January 2024 | Appointment of Mr David Patrick Connor as a director on 2023-12-27 |
| 05/01/245 January 2024 | Termination of appointment of Laurence David Marshall as a director on 2023-12-27 |
| 05/01/245 January 2024 | Cessation of Jonathan Todd as a person with significant control on 2023-12-27 |
| 05/01/245 January 2024 | Cessation of Laurence David Marshall as a person with significant control on 2023-12-27 |
| 05/01/245 January 2024 | Notification of Fleet-Serv Holdings Limited as a person with significant control on 2023-12-27 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 09/10/239 October 2023 | Registration of charge 064219080005, created on 2023-10-03 |
| 30/06/2330 June 2023 | Satisfaction of charge 064219080004 in full |
| 24/05/2324 May 2023 | Full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/05/2220 May 2022 | Full accounts made up to 2021-10-31 |
| 02/02/222 February 2022 | Director's details changed for Mr Jonathan Todd on 2022-01-25 |
| 02/02/222 February 2022 | Change of details for Mr Laurence David Marshall as a person with significant control on 2022-01-25 |
| 02/02/222 February 2022 | Change of details for Mr Jonathan Todd as a person with significant control on 2022-01-25 |
| 02/02/222 February 2022 | Registered office address changed from Woodston Point Shrewsbury Avenue Peterborough Cambridgeshire PE2 7LB United Kingdom to 1 Crusader Court Harrier Way Eagle Business Park Yaxley Peterborough PE7 3PU on 2022-02-02 |
| 08/12/218 December 2021 | Registration of charge 064219080004, created on 2021-12-06 |
| 08/12/218 December 2021 | Registration of charge 064219080003, created on 2021-12-06 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 17/11/2017 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TODD / 17/11/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/09/2016 September 2020 | COMPANY NAME CHANGED LAWRENCE DAVID HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/09/20 |
| 16/09/2016 September 2020 | COMPANY NAME CHANGED FLEET-SERV HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/09/20 |
| 10/06/2010 June 2020 | PSC'S CHANGE OF PARTICULARS / MR LAURENCE DAVID MARSHALL / 19/05/2020 |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN TODD |
| 01/06/201 June 2020 | SUB-DIVISION 19/05/20 |
| 01/06/201 June 2020 | ARTICLES OF ASSOCIATION |
| 01/06/201 June 2020 | ADOPT ARTICLES 19/05/2020 |
| 27/04/2027 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL YALLOP |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TODD / 08/11/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/05/1920 May 2019 | CURREXT FROM 31/05/2019 TO 31/10/2019 |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY EMMA GRAHAM |
| 11/02/1911 February 2019 | SECRETARY APPOINTED MR PAUL YALLOP |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TODD / 08/11/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM WOODSTON POINT SHREWSBURY AVENUE PETERBOROUGH CAMBRIDGESHIRE PE2 7BY UNITED KINGDOM |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSHALL |
| 01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / MR LAURENCE DAVID MARSHALL / 01/10/2018 |
| 01/11/181 November 2018 | CESSATION OF LAWRENCE MARSHALL AS A PSC |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD BIRD |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064219080002 |
| 20/12/1720 December 2017 | SECRETARY APPOINTED MRS EMMA GRAHAM |
| 14/12/1714 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MARSHALL / 17/11/2017 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA GRAHAM |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA GRAHAM |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MR LAWRENCE MARSHALL / 06/04/2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR JONATHAN TODD |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN JEFFS |
| 05/05/175 May 2017 | SECRETARY APPOINTED MRS EMMA CLAIRE GRAHAM |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MRS EMMA CLAIRE GRAHAM |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN JEFFS |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TIMPSON |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID MARSHALL / 12/05/2016 |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBS PE1 2SP |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/11/1513 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFS / 02/12/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MARSHALL / 02/12/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID MARSHALL / 02/12/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TIMPSON / 02/12/2014 |
| 02/12/142 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JEFFS / 02/12/2014 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/11/1413 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/12/1311 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/11/1114 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/12/1013 December 2010 | SAIL ADDRESS CREATED |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIMPSON / 08/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM THE LAWNS 33 THORPE ROAD PETERBOROUGH PE3 6AD |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/01/0929 January 2009 | PREVSHO FROM 30/11/2008 TO 31/05/2008 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/082 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIMPSON / 01/12/2008 |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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