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LAVENDER BAKERY AND CATERING COMPANY LTD

Company number 12073834

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
25 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2023 MA Memorandum and Articles of Association
02 May 2023 TM01 Termination of appointment of Rowansec Limited as a director on 29 April 2023
28 Apr 2023 PSC02 Notification of Lel's Cakes & Bakes Limited as a person with significant control on 28 April 2023
28 Apr 2023 TM01 Termination of appointment of Tina Angela Holbrook as a director on 28 April 2023
28 Apr 2023 AP02 Appointment of Rowansec Limited as a director on 28 April 2023
28 Apr 2023 AP01 Appointment of Ms Lesley Catherine Adsett as a director on 28 April 2023
28 Apr 2023 PSC07 Cessation of Tina Angela Holbrook as a person with significant control on 28 April 2023
06 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
16 Nov 2021 PSC04 Change of details for Mrs Tina Angela Holbrooke as a person with significant control on 16 November 2021
16 Nov 2021 CH01 Director's details changed for Mrs Tina Angela Holbrooke on 16 November 2021
16 Nov 2021 PSC04 Change of details for Ms Tina Angela Bowden as a person with significant control on 3 November 2021
16 Nov 2021 CH01 Director's details changed for Ms Tina Angela Bowden on 3 November 2021
26 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
15 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
09 Apr 2021 CH01 Director's details changed for Ms Tina Angela Bowden on 29 March 2021
09 Apr 2021 PSC04 Change of details for Ms Tina Angela Bowden as a person with significant control on 29 March 2021
27 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
12 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-27
12 Jul 2019 CONNOT Change of name notice
27 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-27
  • GBP 150