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LAVERLATHE LIMITED

Company number 01406583

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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)
12 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
11 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
21 Nov 2022 MR04 Satisfaction of charge 014065830008 in full
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
09 Jun 2022 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 65-69 Shelton Street London WC2H 9HE on 9 June 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
08 Dec 2020 AD01 Registered office address changed from C/O Numero Ocho 71-75 Shelton St Shelton Street London WC2H 9JQ to 71-75 Shelton Street London WC2H 9JQ on 8 December 2020
14 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
09 Aug 2019 MR01 Registration of charge 014065830009, created on 26 July 2019
01 Jul 2019 CS01 Confirmation statement made on 31 August 2018 with no updates
20 Sep 2018 TM01 Termination of appointment of Stephen Michael Tishler as a director on 10 September 2018
26 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to C/O Numero Ocho 71-75 Shelton St Shelton Street London WC2H 9JQ on 25 January 2018
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
03 Jul 2017 PSC02 Notification of Food Direct 4 You Ltd as a person with significant control on 1 June 2017
03 Jul 2017 PSC07 Cessation of The Pacifico Group Ltd as a person with significant control on 1 June 2017