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QUANTOCK LAVENDER COMPANY LIMITED

Company number 08790015

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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 Aug 2024 AA Micro company accounts made up to 30 November 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
14 Dec 2023 TM01 Termination of appointment of Kerstin Maja Sharpe as a director on 7 December 2023
14 Dec 2023 PSC04 Change of details for Mrs Kerstin Maja Sharpe as a person with significant control on 7 December 2023
14 Dec 2023 AP01 Appointment of Mr Robert Sharpe as a director on 7 December 2023
28 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
15 Aug 2023 AA Micro company accounts made up to 30 November 2022
29 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
16 Aug 2022 AA Micro company accounts made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
05 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
22 Dec 2020 AA Micro company accounts made up to 30 November 2020
14 Aug 2020 AA Micro company accounts made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 01/04/2015
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 100.250
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 100.000
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 99.000