LAWRENCE SQUARE MANAGEMENT COMPANY YORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 21/01/2521 January 2025 | Termination of appointment of Tony Seccombe as a director on 2025-01-21 |
| 14/01/2514 January 2025 | Appointment of Mr Tony Seccombe as a director on 2024-12-06 |
| 14/01/2514 January 2025 | Appointment of Mr Stephen Robert Smith as a director on 2024-12-06 |
| 14/01/2514 January 2025 | Appointment of Mr Allan Nelson as a director on 2024-12-06 |
| 14/01/2514 January 2025 | Appointment of Mrs Margaret Francis as a director on 2024-12-06 |
| 06/12/246 December 2024 | Director's details changed for Lee Webster on 2024-12-01 |
| 06/12/246 December 2024 | Director's details changed for Alison Bell on 2024-12-01 |
| 06/12/246 December 2024 | Director's details changed for Stephen Buckley on 2024-12-01 |
| 06/12/246 December 2024 | Director's details changed for Ms Lynn Susan Planansky on 2024-12-01 |
| 06/12/246 December 2024 | Director's details changed for Ms Caroline Dawn Warrington on 2024-12-01 |
| 06/12/246 December 2024 | Director's details changed for Mr Malcolm Webster on 2024-12-01 |
| 05/12/245 December 2024 | Appointment of Mudd & Co Block Management Limited as a secretary on 2024-12-01 |
| 05/12/245 December 2024 | Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to Mudd & Co Block Management 5 Peckitt Street York YO1 9SF on 2024-12-05 |
| 05/12/245 December 2024 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2024-11-30 |
| 18/10/2418 October 2024 | Appointment of Ms Lynn Susan Planansky as a director on 2024-07-25 |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Director's details changed for Ms Caroline Dawn Warrington on 2024-06-21 |
| 13/05/2413 May 2024 | Appointment of Mr Malcolm Webster as a director on 2024-05-09 |
| 14/02/2414 February 2024 | Termination of appointment of William George Swales as a director on 2024-02-01 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-06 with updates |
| 29/01/2429 January 2024 | Termination of appointment of Paul Fox as a director on 2023-12-20 |
| 29/01/2429 January 2024 | Termination of appointment of John Mcgivern as a director on 2024-01-08 |
| 09/01/249 January 2024 | Appointment of Mr Gordon Kenneth Taylor as a director on 2023-12-13 |
| 09/01/249 January 2024 | Termination of appointment of Peter Henry Ashby as a director on 2023-12-20 |
| 09/01/249 January 2024 | Appointment of Mrs Hazel Mary Kenney as a director on 2023-12-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Termination of appointment of David Douglas as a director on 2023-10-25 |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Termination of appointment of David Stanley Henry Ridley as a director on 2021-09-29 |
| 10/02/2210 February 2022 | Termination of appointment of Richard Alan Edgington as a director on 2021-10-05 |
| 10/02/2210 February 2022 | Termination of appointment of Stephen John Langstaff as a director on 2021-10-28 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 10/01/2210 January 2022 | Termination of appointment of Jonathan Lane as a director on 2021-12-21 |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/01/2128 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER BERRY |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY HUTCHINSON |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STACE |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEBSTER |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/02/1629 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR JOHN MCGIVERN |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR RICHARD ALAN EDGINGTON |
| 23/10/1323 October 2013 | ADOPT MEMORANDUM 16/10/2013 |
| 12/04/1312 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR ROGER BERRY |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR PETER HENRY ASHBY |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MS CAROLINE DAWN WARRINGTON |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR PAUL FOX |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR DAVID STANLEY HENRY RIDLEY |
| 28/01/1228 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CALVIN CLAXTON |
| 06/12/116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 27/11/2011 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIELDHOUSE |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR WILLIAM GEORGE SWALES |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BROOKE FIELDHOUSE / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WEBSTER / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WEBSTER / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STACE / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LANGSTAFF / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LANE / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY HUTCHINSON / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CALVIN CLAXTON / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUCKLEY / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BELL / 21/06/2011 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR JOHN RICHARD BROOKE FIELDHOUSE |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIELDHOUSE |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE STEPHENSON |
| 07/02/117 February 2011 | DIRECTOR APPOINTED JOHN RICHARD BROOKE FIELDHOUSE |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN LANGSTAFF |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE POPE / 17/03/2010 |
| 15/02/1015 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED JONATHAN LANE |
| 17/06/0917 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 2 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY PAUL MILLER |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BRAY |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED CALVIN CLAXTON |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED STEPHEN BUCKLEY |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED DAVID DOUGLAS LOGGED FORM |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED SOPHIE POPE LOGGED FORM |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED LEE WEBSTER LOGGED FORM |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED DAVID STACE LOGGED FORM |
| 13/03/0913 March 2009 | DIRECTOR AND SECRETARY APPOINTED MALCOLM WEBSTER LOGGED FORM |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED LUCY HUTCHINSON |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED ALISON BELL LOGGED FORM |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED ALISON BELL |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED LEE WEBSTER |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED SOPHIE POPE |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED DAVID DOUGLAS |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MALCOLM WEBSTER |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED DAVID STACE |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID QUEENAN |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PAUL MILLER |
| 02/02/092 February 2009 | DIRECTOR APPOINTED MARK ANTHONY BRAY |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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