C.R. LAURENCE OF EUROPE, LTD: Filings

  • Overview

    Company NameC.R. LAURENCE OF EUROPE, LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01208342
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for C.R. LAURENCE OF EUROPE, LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Termination of appointment of Craig Henderson as a director on Dec 08, 2025

    1 pagesTM01

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Craig Henderson as a director on Feb 17, 2025

    2 pagesAP01

    Termination of appointment of Michael G. Marcely as a director on Nov 15, 2024

    1 pagesTM01

    Accounts for a medium company made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Appointment of Mr William Joseph Thesing as a secretary on Sep 14, 2023

    2 pagesAP03

    Termination of appointment of Gaynor Mcintosh as a secretary on Sep 14, 2023

    1 pagesTM02

    Appointment of Mr Michael G. Marcely as a director on Sep 14, 2023

    2 pagesAP01

    Termination of appointment of Aristedes Feles as a director on Jun 28, 2023

    1 pagesTM01

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Termination of appointment of Elizabeth Haggerty as a director on Oct 03, 2022

    1 pagesTM01

    Confirmation statement made on Jun 11, 2022 with updates

    4 pagesCS01

    Appointment of Gaynor Mcintosh as a secretary on Apr 29, 2022

    2 pagesAP03

    Termination of appointment of Gary Hickman as a secretary on Apr 29, 2022

    1 pagesTM02

    Statement of capital following an allotment of shares on Mar 30, 2022

    • Capital: GBP 12,711,486
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    The restriction on the authorised share capital of the company set out in section 2 of the articles revoked and deleted 30/03/2022
    RES13

    Appointment of Mrs Elizabeth Haggerty as a director on Jan 31, 2022

    2 pagesAP01

    Termination of appointment of Nathan Bradley Creech as a director on Dec 10, 2021

    1 pagesTM01

    Termination of appointment of Lloyd W Talbert as a director on Jan 20, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    34 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0