146 LAVENDER HILL MANAGEMENT COMPANY LIMITED
Company number 04573118
- Company Overview for 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED (04573118)
- Filing history for 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED (04573118)
- People for 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED (04573118)
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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) |
|---|---|---|---|
| 18 Oct 2024 | CS01 | Confirmation statement made on 16 October 2024 with no updates | |
| 05 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 20 Oct 2023 | CS01 | Confirmation statement made on 16 October 2023 with no updates | |
| 21 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 21 Oct 2022 | CS01 | Confirmation statement made on 16 October 2022 with no updates | |
| 21 Oct 2022 | AP01 | Appointment of Mr Peter Timothy Burton as a director on 20 October 2022 | |
| 21 Oct 2022 | TM01 | Termination of appointment of Benjamin Conway as a director on 20 October 2022 | |
| 20 Sep 2022 | CH04 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 | |
| 21 Jun 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 19 Apr 2022 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 | |
| 21 Oct 2021 | CS01 | Confirmation statement made on 16 October 2021 with no updates | |
| 12 May 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 26 Nov 2020 | CS01 | Confirmation statement made on 16 October 2020 with updates | |
| 20 Nov 2020 | PSC08 | Notification of a person with significant control statement | |
| 20 Nov 2020 | PSC07 | Cessation of Adrian Simms as a person with significant control on 1 July 2020 | |
| 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 | |
| 24 Apr 2020 | AP01 | Appointment of Mr Benjamin Conway as a director on 26 March 2020 | |
| 24 Apr 2020 | TM01 | Termination of appointment of Alistair Robertson as a director on 1 March 2020 | |
| 24 Apr 2020 | TM02 | Termination of appointment of Alistair Robertson as a secretary on 1 March 2020 | |
| 24 Apr 2020 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 1 March 2020 | |
| 20 Feb 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 20 Feb 2020 | TM01 | Termination of appointment of Adrian Justin Sims as a director on 20 February 2020 | |
| 31 Oct 2019 | CS01 | Confirmation statement made on 16 October 2019 with no updates | |
| 01 May 2019 | AP03 | Appointment of Mr Alistair Robertson as a secretary on 1 May 2019 | |
| 22 Mar 2019 | AP01 | Appointment of Mr Alistair Robertson as a director on 22 March 2019 |