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J. H. LAVENDER (HOLDINGS) LIMITED

Company number 00202442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
20 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
13 Jul 2022 AA01 Previous accounting period extended from 30 October 2021 to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
19 Oct 2021 AA Group of companies' accounts made up to 31 October 2020
23 Jul 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 October 2020
22 Jul 2021 AA01 Current accounting period shortened from 31 October 2021 to 30 October 2021
06 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates
01 Oct 2020 AA Group of companies' accounts made up to 31 October 2019
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 3,527
09 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
05 May 2020 PSC01 Notification of Adrian Victor Taylor as a person with significant control on 22 May 2019
20 Dec 2019 MR01 Registration of charge 002024420005, created on 18 December 2019
19 Jul 2019 AA Group of companies' accounts made up to 31 October 2018
22 May 2019 CH01 Director's details changed for Mr Adrian Victor Taylor on 19 May 2019
22 May 2019 AP01 Appointment of Mr Adrian Victor Taylor as a director on 19 May 2019
07 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
26 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
06 Nov 2017 MR01 Registration of charge 002024420004, created on 3 November 2017
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 3,022
28 Jul 2017 AA Group of companies' accounts made up to 31 October 2016
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association