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

    Confirmation statement made on Jun 11, 2026 with no updates

    3 pagesCS01

    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

    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