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LAVENDER GARDENS RESIDENTS LIMITED

Company number 07411626

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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)
12 Jan 2015 TM01 Termination of appointment of Chad Barrington Rogers as a director on 12 January 2015
13 Nov 2014 AP01 Appointment of Mr David James Green as a director on 10 November 2014
04 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 13
20 Oct 2014 AD04 Register(s) moved to registered office address C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4RD
29 Jul 2014 TM01 Termination of appointment of Irina Romanova as a director on 16 July 2014
29 Jul 2014 TM01 Termination of appointment of Sian Acomb as a director on 11 May 2014
29 Jul 2014 TM01 Termination of appointment of Nicholas Acomb as a director on 11 May 2014
22 Jul 2014 AD01 Registered office address changed from C/O C/O Mr N Acomb 13 Rectory Close Guildford Surrey GU4 7AR England to 65 Woodbridge Road Guildford Surrey GU1 4RD on 22 July 2014
22 Jul 2014 AP04 Appointment of Twm Corporate Services Limited as a secretary on 22 July 2014
16 Jun 2014 TM02 Termination of appointment of Bradley Rutledge as a secretary
29 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
23 Feb 2014 AP01 Appointment of Mr Nicholas Acomb as a director
23 Feb 2014 AD01 Registered office address changed from 12 Clayhanger Guildford Surrey GU4 7XT on 23 February 2014
23 Feb 2014 AP01 Appointment of Mr Jeremy Richard Day as a director
23 Feb 2014 AP01 Appointment of Mr Chad Barrington Rogers as a director
27 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 13
27 Oct 2013 AD01 Registered office address changed from 12 Clayhanger Merrow Surrey GU4 7XT United Kingdom on 27 October 2013
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
24 Oct 2012 AD02 Register inspection address has been changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom
25 Jun 2012 TM01 Termination of appointment of Michael Meanley as a director
25 Jun 2012 TM01 Termination of appointment of Laurence Grant as a director
25 Jun 2012 TM02 Termination of appointment of John Malovany as a secretary
31 May 2012 AD01 Registered office address changed from Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP on 31 May 2012
11 May 2012 AP01 Appointment of Irina Romanova as a director