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CHARLES LAVERY & SONS LTD

Company number NI032533

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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)
31 Jul 2017 SH06 Cancellation of shares. Statement of capital on 27 June 2017
  • GBP 1,040,001
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 2,080,002.00
24 Jul 2017 SH03 Purchase of own shares.
10 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/06/2017
28 Jun 2017 TM01 Termination of appointment of Anthony Desmond Lavery as a director on 27 June 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
20 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Conor Peter Lavery on 31 March 2010
06 May 2010 CH01 Director's details changed for Anthony Desmond Lavery on 31 March 2010
02 Mar 2010 AA Total exemption full accounts made up to 31 March 2009