Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
AD01 |
Registered office address changed from 44a North Road Abington Cambridge CB21 6AS England to 61 Lavender Croft Co Limited Wymondley Road Hitchin Hertfordshire SG4 9PT on 20 November 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Suite 19 Intech House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to 44a North Road Abington Cambridge CB21 6AS on 3 October 2024
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04 Sep 2024 |
AA |
Micro company accounts made up to 31 July 2024
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12 Aug 2024 |
PSC01 |
Notification of Richard Douglas Varley as a person with significant control on 1 August 2024
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12 Aug 2024 |
PSC01 |
Notification of Kay Frances Freeman as a person with significant control on 1 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Joanne Watkins as a person with significant control on 1 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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06 Nov 2023 |
AP01 |
Appointment of Mr Richard Douglas Varley as a director on 26 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Joanne Watkins as a director on 1 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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25 Oct 2022 |
AP01 |
Appointment of Mrs Kay Freeman as a director on 12 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Peter Scholes as a director on 12 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Peter Scholes as a person with significant control on 11 October 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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01 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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24 Oct 2020 |
AA |
Micro company accounts made up to 31 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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20 Jul 2020 |
AD01 |
Registered office address changed from 3a Market Place Hitchin Hertfordshire SG5 1DR to Suite 19 Intech House Wilbury Way Hitchin Hertfordshire SG4 0TW on 20 July 2020
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-22
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26 Sep 2019 |
PSC01 |
Notification of Joanne Watkins as a person with significant control on 22 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of Richard Douglas Varley as a person with significant control on 22 September 2019
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26 Sep 2019 |
AP01 |
Appointment of Ms Joanne Watkins as a director on 22 September 2019
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