ABACUS LAWRENCE GROUP LIMITED

Company number 06304841

Date	Type	Description	View / Download
03 Nov 2023	AP03	Appointment of Mrs Heidi Elizabeth Rodwell as a secretary on 3 November 2023	(2 pages)
03 Nov 2023	TM02	Termination of appointment of Karen Louise Harris as a secretary on 3 November 2023	(1 page)
02 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(42 pages) Download iXBRL
12 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ After the share purchase, the company is authorised to cancel the shares 20/02/2023 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with updates	(5 pages)
08 Sep 2023	SH06	Cancellation of shares. Statement of capital on 20 February 2023 GBP 950	(4 pages)
16 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
14 Mar 2023	AP01	Appointment of Mr Darren Brian Spittles as a director on 20 February 2023	(2 pages)
14 Mar 2023	AP01	Appointment of Mr Luke Richard Overall as a director on 20 February 2023	(2 pages)
14 Mar 2023	TM01	Termination of appointment of Michael John White as a director on 20 February 2023	(1 page)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(41 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	(4 pages)
27 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	(4 pages)
17 Jan 2022	AD01	Registered office address changed from 11-30 the Creek Northfleet Kent DA11 9AS England to Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG on 17 January 2022	(1 page)
13 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(37 pages)
28 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	(4 pages)
21 Apr 2021	AP01	Appointment of Mrs Heidi Elizabeth Rodwell as a director on 6 April 2021	(2 pages)
05 Nov 2020	AD01	Registered office address changed from 11 - 30 the Creek Northfleet Kent ME5 8JT to 11-30 the Creek Northfleet Kent DA11 9AS on 5 November 2020	(1 page)
17 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
01 May 2020	CS01	Confirmation statement made on 19 April 2020 with updates	(4 pages)
23 Oct 2019	PSC04	Change of details for Mr Geoffrey Walter Rodwell as a person with significant control on 23 October 2019	(2 pages)
06 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
02 May 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
28 Dec 2018	CH01	Director's details changed for Mr Michael John White on 20 December 2018	(2 pages)