LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED

Company number 03242814

Date	Type	Description	View / Download
18 May 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
15 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	(4 pages)
06 Sep 2023	PSC02	Notification of Lavendon Group Limited as a person with significant control on 23 August 2023	(2 pages)
06 Sep 2023	PSC07	Cessation of Lavendon Holdings Limited as a person with significant control on 23 August 2023	(1 page)
12 May 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
14 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
11 May 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
11 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
06 Nov 2020	TM01	Termination of appointment of Thomas Donald Kenny as a director on 30 October 2020	(1 page)
06 Nov 2020	AP01	Appointment of Mr Paul John Rankin as a director on 30 October 2020	(2 pages)
29 Oct 2020	AP01	Appointment of Mr Christopher Thomas as a director on 29 October 2020	(2 pages)
29 Oct 2020	TM01	Termination of appointment of Thomas Anthony Murray as a director on 29 October 2020	(1 page)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
11 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
13 May 2019	TM02	Termination of appointment of Jerome Sarragozi as a secretary on 30 April 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(5 pages)
19 Oct 2018	SH02	Consolidation of shares on 2 October 2018	(6 pages)
17 Oct 2018	SH08	Change of share class name or designation	(2 pages)
17 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 02/10/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 3,298	(8 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)