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LAVERY ROWE ADVERTISING LIMITED

Company number 01481734

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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)
20 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 277,439
17 May 2016 MR04 Satisfaction of charge 3 in full
09 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 277,439
01 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs empowered to transfer shares & disapplication of art 39 05/09/2014
01 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs empowered to transfer shares & disapplication of art 39 05/09/2014
28 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 277,439
04 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
02 Apr 2013 TM01 Termination of appointment of Colin Ward as a director
21 Jan 2013 AP01 Appointment of Wayne Lewis as a director
21 Jan 2013 AP01 Appointment of Paul John Payne as a director
17 Jan 2013 SH03 Purchase of own shares.
11 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2013 SH06 Cancellation of shares. Statement of capital on 11 January 2013
  • GBP 277,439
20 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
07 Jul 2011 AP03 Appointment of Paul William Dench as a secretary
04 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 31 December 2010
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 400,030
05 Aug 2010 AA Full accounts made up to 31 December 2009