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LAVINGTON COURT LIMITED

Company number 01868526

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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)
30 Sep 2024	TM01	Termination of appointment of Ross Amir Hossein Jahanshahi as a director on 30 September 2024	View PDF Termination of appointment of Ross Amir Hossein Jahanshahi as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM01	Termination of appointment of Katherine Nichol as a director on 9 July 2024	View PDF Termination of appointment of Katherine Nichol as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Mr Mark Williams as a director on 9 July 2024	View PDF Appointment of Mr Mark Williams as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 23 June 2023	View PDF Total exemption full accounts made up to 23 June 2023 - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 23 June 2022	View PDF Total exemption full accounts made up to 23 June 2022 - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2022	AD01	Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 84 Coombe Road New Malden KT3 4QS on 8 July 2022	View PDF Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 84 Coombe Road New Malden KT3 4QS on 8 July 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 23 June 2021	View PDF Total exemption full accounts made up to 23 June 2021 - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	CH01	Director's details changed for Margaret Rosemary Smith on 20 October 2021	View PDF Director's details changed for Margaret Rosemary Smith on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Margaret Rosemary Smith on 18 October 2021	View PDF Director's details changed for Margaret Rosemary Smith on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Margaret Rosemary Smith on 18 October 2021	View PDF Director's details changed for Margaret Rosemary Smith on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Peter Martin Bostelmann as a director on 18 October 2021	View PDF Termination of appointment of Peter Martin Bostelmann as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2021	AP01	Appointment of Ms Katherine Nichol as a director on 4 June 2021	View PDF Appointment of Ms Katherine Nichol as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 23 June 2020	View PDF Total exemption full accounts made up to 23 June 2020 - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 23 June 2019	View PDF Total exemption full accounts made up to 23 June 2019 - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	TM01	Termination of appointment of Decheng Meng as a director on 1 November 2019	View PDF Termination of appointment of Decheng Meng as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA	Total exemption full accounts made up to 23 June 2018	View PDF Total exemption full accounts made up to 23 June 2018 - link opens in a new window - 5 pages (5 pages)
14 Jan 2019	AP01	Appointment of Mr Decheng Meng as a director on 14 January 2019	View PDF Appointment of Mr Decheng Meng as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)

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LAVINGTON COURT LIMITED

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