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LAVENDER HILL HOLIDAYS LIMITED

Company number 07207461

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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)
27 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
17 Apr 2014 MR01 Registration of charge 072074610001
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Katherine Jine Rucklidge on 30 March 2012
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 100
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 76
18 Aug 2011 MEM/ARTS Memorandum and Articles of Association
18 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 AP03 Appointment of Katherine June Rucklidge as a secretary
16 May 2011 AP01 Appointment of Katherine Jine Rucklidge as a director
12 May 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
09 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
30 Mar 2010 NEWINC Incorporation