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LAVALL LTD

Company number 12907645

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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 Oct 2023 AA Micro company accounts made up to 5 April 2023
05 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
11 Jul 2023 AD01 Registered office address changed from 133 High Trees Close Oakenshaw Redditch B98 7XL to Office 6 Banbury House Lower Priest Lane Pershore WR10 1BJ on 11 July 2023
05 Dec 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
21 Sep 2022 AA Micro company accounts made up to 5 April 2022
08 Nov 2021 CS01 Confirmation statement made on 27 September 2021 with updates
15 Oct 2021 AA Micro company accounts made up to 5 April 2021
26 May 2021 AA01 Previous accounting period shortened from 30 September 2021 to 5 April 2021
18 May 2021 PSC01 Notification of Juliann Bagaporo as a person with significant control on 4 January 2021
18 May 2021 PSC07 Cessation of Jonathan Isenring as a person with significant control on 4 January 2021
15 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-14
08 Dec 2020 TM01 Termination of appointment of Jonathan Isenring as a director on 13 October 2020
04 Dec 2020 AP01 Appointment of Ms Juliann Bagaporo as a director on 13 October 2020
27 Oct 2020 AD01 Registered office address changed from 8 Clifton Crescent Horbury Wakefield WF4 6JN England to 133 High Trees Close Oakenshaw Redditch B98 7XL on 27 October 2020
28 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted