LAVACLOSE LIMITED

Company number 02037213

Date	Type	Description	View / Download
07 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
05 Sep 2016	CH01	Director's details changed for Mr Nicolas Malcom Black on 5 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Nicolas Malcom Black as a director on 1 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Ms Sarah Parks as a director on 1 September 2016	(2 pages)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
14 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
24 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(11 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
30 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(11 pages)
30 Sep 2014	CH04	Secretary's details changed for Broadlands Estate Management Llp on 21 March 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from C/O Broadlands Est Management Llp 11-15 London House Swinfens Yard High Street Stony Stratford Milton Keynes MK11 1SY Uk to 4 Joplin Court Crownhill Milton Keynes MK8 0JP on 30 September 2014	(1 page)
03 Jun 2014	AP01	Appointment of Mr Anthony William Crush as a director	(2 pages)
14 Jan 2014	AP01	Appointment of Ms Christine Anne Aspden as a director	(2 pages)
14 Jan 2014	AP01	Appointment of Ms Karen Trimnell as a director	(2 pages)
14 Jan 2014	AP01	Appointment of Miss Tracy Trowbridge as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Asif Hussain as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Philip Rimmer as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Michael Preston as a director	(1 page)
02 Oct 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	(10 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
26 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 August 2012	(22 pages)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
24 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/03/2013.	(8 pages)
18 Oct 2011	AA	Full accounts made up to 31 March 2011	(5 pages)
22 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(7 pages)

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