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ENGLISH HAMPSHIRE LAVENDER LIMITED

Company number 03789745

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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)
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
08 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
24 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ On the adoption of the new articles of association of the company the authorised share capital of the company be dispensed with, and limits applied to the directors' authority 12/10/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2023 SH08 Change of share class name or designation
24 Oct 2023 MA Memorandum and Articles of Association
14 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
13 Jun 2022 MR04 Satisfaction of charge 1 in full
15 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
01 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
21 Nov 2020 AD01 Registered office address changed from Hartley Park Farm Selborne Road Alton Hampshire GU34 3HS to Hartley Park Farm Selborne Road Alton GU34 3HP on 21 November 2020
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
05 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
24 Apr 2019 PSC04 Change of details for Mr Nicholas David Butler as a person with significant control on 27 March 2019
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
24 Apr 2019 CH01 Director's details changed for Mr Nicholas David Butler on 27 March 2019
24 Apr 2019 PSC07 Cessation of Elizabeth Anne Butler as a person with significant control on 11 April 2018
24 Apr 2019 PSC01 Notification of Lyndsay Butler as a person with significant control on 11 April 2018
24 Apr 2019 PSC01 Notification of Nicholas David Butler as a person with significant control on 11 April 2018
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
24 May 2018 AP03 Appointment of Mr Nicholas David Butler as a secretary on 11 April 2018
21 May 2018 TM02 Termination of appointment of Elizabeth Anne Butler as a secretary on 11 April 2018