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MICHAEL LAVENDER ARCHITECTS LIMITED

Company number 07337243

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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)
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
  • NM06 ‐ Change of name with request to seek comments from relevant body
08 Aug 2016 CONNOT Change of name notice
13 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-14
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
  • GBP 100
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
  • GBP 100
03 May 2014 AA Total exemption small company accounts made up to 31 August 2013