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THE LAVENDERS FREEHOLD COMPANY LIMITED

Company number 06799497

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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)
29 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 36
31 Oct 2014 AA Total exemption small company accounts made up to 23 June 2014
30 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 36
12 Nov 2013 AA01 Current accounting period extended from 31 January 2014 to 23 June 2014
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 May 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 62,970
21 May 2013 AP01 Appointment of Andrew Burton Martin as a director
23 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Feb 2011 AP04 Appointment of Centro Plc as a secretary
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Subo Emmanuel on 22 January 2011
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Oct 2010 TM01 Termination of appointment of William Cotton as a director
15 Oct 2010 AP01 Appointment of Geoffrey David Hurst as a director
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 33
12 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
09 Feb 2010 ANNOTATION Rectified TM01 removed from public record 1ST July 2010. The officer has never been appointed to the company - the form is invalid.
06 Aug 2009 287 Registered office changed on 06/08/2009 from 16-18 quarry street guildford surrey GU1 3UF
22 Jan 2009 NEWINC Incorporation