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LAVENDON GROUP LIMITED

Company number 02771891

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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)
18 May 2024 AA Full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
12 May 2023 AA Full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
11 May 2022 AA Full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
07 Jul 2021 AA Full accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
06 Nov 2020 AP01 Appointment of Mr Paul John Rankin as a director on 30 October 2020
06 Nov 2020 TM01 Termination of appointment of Thomas Donald Kenny as a director on 30 October 2020
29 Oct 2020 AP01 Appointment of Mr Christopher Thomas as a director on 29 October 2020
29 Oct 2020 TM01 Termination of appointment of Thomas Anthony Murray as a director on 29 October 2020
11 Sep 2020 AA Full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
13 May 2019 TM02 Termination of appointment of Jerome Sarragozi as a secretary on 30 April 2019
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
25 Jul 2018 AA Full accounts made up to 31 December 2017
06 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 02/12/2017
15 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 06/02/2018
28 Jul 2017 AP03 Appointment of Mr Jerome Sarragozi as a secretary on 28 July 2017
28 Jul 2017 TM02 Termination of appointment of Richard Andrew Cole as a secretary on 28 July 2017
03 Jul 2017 AP01 Appointment of Mr Thomas Anthony Murray as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Alan Stuart Merrell as a director on 30 June 2017
29 Jun 2017 PSC01 Notification of Gerard Deprez as a person with significant control on 14 February 2017