LAVELLE & SONS LIMITED

Company number 01312867

Date	Type	Description	View / Download
09 Dec 2016	TM02	Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
12 Apr 2016	AP03	Appointment of Richard Cyril Zmuda as a secretary on 25 March 2016	(2 pages)
01 Apr 2016	AP03	Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 25 March 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of Kenneth David Woodier as a secretary on 25 March 2016	(1 page)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
10 Nov 2015	CH03	Secretary's details changed for Miss Karen Gale on 24 October 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(4 pages)
02 Oct 2015	TM01	Termination of appointment of Andrew Michael David Kirkman as a director on 18 September 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Phillip Charles Piddington as a director on 31 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Elliot Arthur James Rees as a director on 31 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Mark Burrows Smith as a director on 30 June 2015	(1 page)
01 Apr 2015	AUD	Auditor's resignation	(2 pages)
20 Mar 2015	MISC	Sect 519	(1 page)
15 Jan 2015	CH01	Director's details changed for Mark Burrows Smith on 29 September 2014	(2 pages)
17 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
12 Nov 2014	AP03	Appointment of Miss Karen Gale as a secretary on 1 November 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(4 pages)
03 Jan 2014	CH01	Director's details changed for Mark Burrows Smith on 24 December 2013	(2 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
04 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	(4 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
08 Oct 2012	AP01	Appointment of Mark Burrows Smith as a director	(3 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(3 pages)
01 Oct 2012	TM01	Termination of appointment of Michael Hellings as a director	(1 page)