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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)
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
02 Mar 2017 AUD Auditor's resignation
14 Jul 2016 AA Group of companies' accounts made up to 31 October 2015
20 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3,010
06 Apr 2016 MR01 Registration of charge 002024420003, created on 5 April 2016
22 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 3,010
20 May 2015 AA Group of companies' accounts made up to 31 October 2014
13 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 3,010
01 Apr 2014 AA Group of companies' accounts made up to 31 October 2013
19 Jun 2013 AA Group of companies' accounts made up to 31 October 2012
20 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
18 May 2012 CH01 Director's details changed for James Michael Warner on 18 May 2012
18 May 2012 CH03 Secretary's details changed for Mr Adrian Victor Taylor on 18 May 2012
18 May 2012 CH01 Director's details changed for Dr Andrew John Rose on 18 May 2012
18 May 2012 CH01 Director's details changed for Ian Mark Timings on 18 May 2012
11 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
28 Apr 2011 AA Group of companies' accounts made up to 31 October 2010
04 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
02 Jul 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders