JAMES LAURENCE ESTATE AGENTS LIMITED


Registered number: 05023365
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Name: JAMES LAURENCE ESTATE AGENTS LIMITED
JAMES LAURENCE ESTATE AGENTS LTD
Address: 33 LUDGATE HILL, BIRMINGHAM, ENGLAND, B3 1EH
Incorporation Date: 2004-01-22

Company status: Active


Company Documents

date name form type
2022-05-18 CESSATION OF DAVID RAYMOND GIBBINS AS A PSC PSC07
2022-05-18 APPOINTMENT TERMINATED, SECRETARY DAVID GIBBINS TM02
2022-05-18 DIRECTOR APPOINTED MR HENRY CRANE AP01
2022-05-03 CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES CS01
2022-05-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRITPAL SINGH PSC01
2022-05-18 APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBINS TM01
2021-05-12 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES CS01
2021-11-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-03-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-05-04 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES CS01
2019-05-02 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES CS01
2019-12-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-05-02 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES CS01
2017-05-10 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES CS01
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-05-04 04/05/16 FULL LIST AR01
2015-05-12 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RAYMOND GIBBINS / 01/05/2015 CH03
2015-05-12 04/05/15 FULL LIST AR01
2015-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND GIBBINS / 01/05/2015 CH01
2015-09-03 REGISTERED OFFICE CHANGED ON 03/09/2015 FROMGROSVENOR HOUSE 11 ST PAULS SQUAREHOCKLEYBIRMINGHAMWEST MIDLANDSB3 1RB AD01
2015-10-28 14/10/15 STATEMENT OF CAPITAL GBP 100 SH01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-13 04/05/14 FULL LIST AR01
2013-05-23 04/05/13 FULL LIST AR01
2013-08-27 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-02 04/05/12 FULL LIST AR01
2011-05-10 04/05/11 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-19 22/01/10 FULL LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND GIBBINS / 01/10/2009 CH01
2010-05-04 APPOINTMENT TERMINATED, DIRECTOR MICHEAL O'DWYER TM01
2010-05-04 04/05/10 FULL LIST AR01
2009-04-20 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2009-12-10 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-20 LOCATION OF REGISTER OF MEMBERS 353
2009-04-20 LOCATION OF DEBENTURE REGISTER 190
2009-04-20 REGISTERED OFFICE CHANGED ON 20/04/2009 FROMHOCKLEYS ESTATE AGENTS11 ST PAULS SQUAREBIRMINGHAMB3 1RB 287
2008-02-12 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS 363a
2008-08-14 DIRECTOR APPOINTED MR DAVID RAYMOND GIBBINS 288a
2008-01-29 DIRECTOR RESIGNED 288b
2008-04-15 COMPANY NAME CHANGED HOCKLEY ESTATE AGENTS LIMITEDCERTIFICATE ISSUED ON 19/04/08 CERTNM
2008-05-07 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-12-28 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-13 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS 363a
2007-11-16 NEW DIRECTOR APPOINTED 288a
2007-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-06 COMPANY NAME CHANGEDJAMES LAURENCE ESTATE AGENTS LIMITEDCERTIFICATE ISSUED ON 06/06/06 CERTNM
2006-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-06 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS 363a
2006-04-06 DIRECTOR RESIGNED 288b
2006-05-05 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-06-15 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-04-25 COMPANY NAME CHANGEDHOCKLEYS ESTATE AGENTS LIMITEDCERTIFICATE ISSUED ON 25/04/06 CERTNM
2006-07-20 AD 03/07/06---------£ SI 96@1=96£ IC 4/100 88(2)R
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA

Last update: 2025-01-02 21:01:30