- Company Overview for LAVINGTON CONSULTANTS LTD (05989991)
- Filing history for LAVINGTON CONSULTANTS LTD (05989991)
- People for LAVINGTON CONSULTANTS LTD (05989991)
- More for LAVINGTON CONSULTANTS LTD (05989991)
| 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) |
|---|---|---|---|
| 11 Apr 2016 | CH01 | Director's details changed for Mrs Nancy Bennett on 11 April 2016 | |
| 23 Feb 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 05 Jan 2016 | CH01 | Director's details changed for Ms. Nancy Bennett on 1 January 2016 | |
| 03 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2015
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| 06 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
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| 10 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 | |
| 08 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
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| 10 Oct 2014 | CH01 | Director's details changed for Ms. Nancy Bennett on 10 October 2014 | |
| 19 Aug 2014 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 19 August 2014 | |
| 12 Aug 2014 | TM01 | Termination of appointment of Nesita Manceau as a director on 2 June 2014 | |
| 12 Aug 2014 | AP01 | Appointment of Nancy Bennett as a director on 2 June 2014 | |
| 07 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 05 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
| 02 Jun 2014 | AD01 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 2 June 2014 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
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| 14 May 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 05 Feb 2013 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 14 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 26 Oct 2011 | CH01 | Director's details changed for Nesita Manceau on 5 September 2011 | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 14 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders |