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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)
19 Oct 2020 TM01 Termination of appointment of Phillip Charles Piddington as a director on 12 October 2020
19 Oct 2020 AP01 Appointment of Mr Kevin Michael Bradshaw as a director on 12 October 2020
07 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
18 Aug 2020 PSC05 Change of details for Viridor Waste Management Limited as a person with significant control on 8 July 2020
17 Jul 2020 AP03 Appointment of Mrs Lyndi Margaret Hughes as a secretary on 9 July 2020
17 Jul 2020 AD01 Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to Viridor House Priory Bridge Road Taunton TA1 1AP on 17 July 2020
08 Jul 2020 TM02 Termination of appointment of Karen Senior as a secretary on 8 July 2020
08 Jul 2020 TM02 Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 8 July 2020
08 Jul 2020 TM02 Termination of appointment of Scott Edward Massie as a secretary on 8 July 2020
23 Mar 2020 MR04 Satisfaction of charge 6 in full
23 Mar 2020 MR04 Satisfaction of charge 4 in full
23 Mar 2020 MR04 Satisfaction of charge 3 in full
23 Mar 2020 MR04 Satisfaction of charge 5 in full
04 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
28 Nov 2018 AP03 Appointment of Mr Scott Edward Massie as a secretary on 22 November 2018
28 Nov 2018 AP03 Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 22 November 2018
28 Nov 2018 TM02 Termination of appointment of Helen Patricia Barrett-Hague as a secretary on 22 November 2018
20 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
27 Jul 2018 CH01 Director's details changed for Mr Elliot Arthur James Rees on 23 July 2018
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016