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LAVANT HOUSE LTD

Company number 06582746

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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)
10 Sep 2018 AD01 Registered office address changed from 26 the Hornet Chichester PO19 7BB England to 24 Mill Lane Shoreham-by-Sea BN43 5AG on 10 September 2018
10 Sep 2018 AD01 Registered office address changed from 24 Mill Lane Shoreham-by-Sea West Sussex BN43 5AG to 26 the Hornet Chichester PO19 7BB on 10 September 2018
10 Sep 2018 PSC02 Notification of The Future of Everything Ltd as a person with significant control on 10 September 2018
10 Sep 2018 TM01 Termination of appointment of Gaius Michael Goodwin as a director on 10 September 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
02 May 2016 TM02 Termination of appointment of Paul White as a secretary on 1 May 2016
15 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
05 May 2015 CH03 Secretary's details changed for Mr Paul White on 1 May 2015
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AD01 Registered office address changed from One the Barn Pond Farm Godstone Road Lingfield Surrey RH7 6JG on 26 June 2013
06 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Gaius Michael Goodwin on 1 October 2009