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LAVELLE & SONS LIMITED

Company number 01312867

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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)
01 Apr 2016 TM02 Termination of appointment of Kenneth David Woodier as a secretary on 25 March 2016
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Nov 2015 CH03 Secretary's details changed for Miss Karen Gale on 24 October 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
02 Oct 2015 TM01 Termination of appointment of Andrew Michael David Kirkman as a director on 18 September 2015
31 Jul 2015 AP01 Appointment of Mr Phillip Charles Piddington as a director on 31 July 2015
31 Jul 2015 AP01 Appointment of Elliot Arthur James Rees as a director on 31 July 2015
07 Jul 2015 TM01 Termination of appointment of Mark Burrows Smith as a director on 30 June 2015
01 Apr 2015 AUD Auditor's resignation
20 Mar 2015 MISC Sect 519
15 Jan 2015 CH01 Director's details changed for Mark Burrows Smith on 29 September 2014
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Nov 2014 AP03 Appointment of Miss Karen Gale as a secretary on 1 November 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
03 Jan 2014 CH01 Director's details changed for Mark Burrows Smith on 24 December 2013
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Oct 2012 AP01 Appointment of Mark Burrows Smith as a director
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Michael Hellings as a director
28 Mar 2012 CH01 Director's details changed for Andrew Michael David Kirkman on 23 March 2012
03 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Apr 2011 AP01 Appointment of Andrew Michael David Kirkman as a director