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LAVENDER CROFT CO LIMITED

Company number 04044412

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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)
27 Jul 2017 PSC01 Notification of Florence Scoresby as a person with significant control on 11 August 2016
27 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 27 July 2017
04 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
07 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
27 Aug 2015 AP01 Appointment of Mrs Florence Scoresby as a director on 24 August 2015
12 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10
22 Jul 2015 AD01 Registered office address changed from C/O Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ to 3a Market Place Hitchin Hertfordshire SG5 1DR on 22 July 2015
14 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
19 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10
19 Sep 2014 TM01 Termination of appointment of Andrew Greald Freeman as a director on 31 March 2014
01 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
28 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10
28 Aug 2013 CH03 Secretary's details changed for Peter Scholes on 30 June 2013
27 Aug 2013 CH01 Director's details changed for Mr Peter Scholes on 30 June 2013
27 Nov 2012 AP03 Appointment of Peter Scholes as a secretary
20 Nov 2012 AP01 Appointment of Andrew Greald Freeman as a director
25 Oct 2012 TM01 Termination of appointment of Christopher Carver as a director
25 Oct 2012 TM02 Termination of appointment of Christopher Carver as a secretary
19 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
17 Oct 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
08 Aug 2011 CH03 Secretary's details changed for Christopher William Miles Carver on 1 October 2010
08 Aug 2011 CH01 Director's details changed for Christopher William Miles Carver on 1 October 2010