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LAVENDER COURT BECKENHAM MANAGEMENT LIMITED

Company number 08070202

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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 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
23 Aug 2017 AA Micro company accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 9
12 Apr 2016 AD01 Registered office address changed from 9 Rectory Road Beckenham Kent BR3 1JB to Windsor House 103 Whitehall Road Colchester Essex on 12 April 2016
26 Feb 2016 TM01 Termination of appointment of Peter Lewis Gregson as a director on 12 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AP04 Appointment of Red Rock Estate & Property Management Limited as a secretary on 20 April 2015
25 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 9
08 Oct 2014 AP01 Appointment of Mrs Elaine Ann Moulson as a director on 23 September 2014
08 Oct 2014 AP01 Appointment of Mr John Geoffrey Davenport as a director on 23 September 2014
08 Oct 2014 AP01 Appointment of Mr Terence John Crispin as a director on 23 September 2014
08 Oct 2014 AP01 Appointment of Mr Kenneth Edward May as a director on 23 September 2014
08 Oct 2014 AP01 Appointment of Mr Andrew Morris as a director on 23 September 2014
08 Oct 2014 TM01 Termination of appointment of Ian Cobham Springall as a director on 8 October 2014
08 Oct 2014 AP01 Appointment of Judith Anne Chadwick as a director on 23 September 2014
08 Oct 2014 AP01 Appointment of Mr Peter Lewis Gregson as a director on 23 September 2014
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 September 2014
  • GBP 9
15 Sep 2014 TM01 Termination of appointment of David Arnott as a director on 15 September 2014
15 Sep 2014 TM02 Termination of appointment of Samantha Tyler as a secretary on 15 September 2014
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 3
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012