146 LAVENDER HILL MANAGEMENT COMPANY LIMITED

Company number 04573118

Date	Type	Description	View / Download
05 Mar 2024	AA	Micro company accounts made up to 30 June 2023	(3 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
21 Mar 2023	AA	Micro company accounts made up to 30 June 2022	(3 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
21 Oct 2022	AP01	Appointment of Mr Peter Timothy Burton as a director on 20 October 2022	(2 pages)
21 Oct 2022	TM01	Termination of appointment of Benjamin Conway as a director on 20 October 2022	(1 page)
20 Sep 2022	CH04	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022	(1 page)
21 Jun 2022	AA	Micro company accounts made up to 30 June 2021	(3 pages) Download iXBRL
19 Apr 2022	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022	(1 page)
21 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
12 May 2021	AA	Total exemption full accounts made up to 30 June 2020	(5 pages)
26 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with updates	(3 pages)
20 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
20 Nov 2020	PSC07	Cessation of Adrian Simms as a person with significant control on 1 July 2020	(1 page)
24 Apr 2020	AD01	Registered office address changed from Linden House Linden Square Harefield Middlesex UB9 6TQ to 94 Park Lane Croydon Surrey CR0 1JB on 24 April 2020	(1 page)
24 Apr 2020	AP01	Appointment of Mr Benjamin Conway as a director on 26 March 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of Alistair Robertson as a director on 1 March 2020	(1 page)
24 Apr 2020	TM02	Termination of appointment of Alistair Robertson as a secretary on 1 March 2020	(1 page)
24 Apr 2020	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 March 2020	(2 pages)
20 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
20 Feb 2020	TM01	Termination of appointment of Adrian Justin Sims as a director on 20 February 2020	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
01 May 2019	AP03	Appointment of Mr Alistair Robertson as a secretary on 1 May 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Mr Alistair Robertson as a director on 22 March 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Sharon Christine Marwick as a director on 22 March 2019	(1 page)