MICHAEL LAVENDER ARCHITECTS LIMITED
Company number 07337243
- Company Overview for MICHAEL LAVENDER ARCHITECTS LIMITED (07337243)
- Filing history for MICHAEL LAVENDER ARCHITECTS LIMITED (07337243)
- People for MICHAEL LAVENDER ARCHITECTS LIMITED (07337243)
- Charges for MICHAEL LAVENDER ARCHITECTS LIMITED (07337243)
- More for MICHAEL LAVENDER ARCHITECTS LIMITED (07337243)
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) |
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07 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with no updates | |
23 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
03 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
04 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
04 Jan 2018 | PSC02 | Notification of Jwa Architects Limited as a person with significant control on 6 April 2016 | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 August 2017 | |
05 Jan 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
05 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
04 Jan 2017 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
11 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
11 Aug 2016 | CH01 | Director's details changed for Mr Michael Clifford Lavender on 11 August 2016 | |
08 Aug 2016 | CERTNM |
Company name changed michael lavender LIMITED\certificate issued on 08/08/16
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08 Aug 2016 | CONNOT | Change of name notice | |
13 Jul 2016 | RESOLUTIONS |
Resolutions
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27 Jun 2016 | AD01 | Registered office address changed from Robert Tresham House Naseby Road Clipston Market Harborough Leicestershire LE16 9RZ to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 27 June 2016 | |
07 Mar 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
17 Feb 2016 | AP01 | Appointment of Mr Rory John Mccabe as a director on 14 January 2016 | |
17 Feb 2016 | AP01 | Appointment of Mr Andrew Philip Morris as a director on 14 January 2016 | |
03 Feb 2016 | SH08 | Change of share class name or designation | |
03 Feb 2016 | MR01 | Registration of charge 073372430001, created on 14 January 2016 | |
18 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
17 Mar 2015 | AD01 | Registered office address changed from 52 High Street Market Harborough Leics LE16 7AF to Robert Tresham House Naseby Road Clipston Market Harborough Leicestershire LE16 9RZ on 17 March 2015 | |
21 Aug 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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03 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 |