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LAVERY ROWE HOLDINGS LIMITED

Company number 09106266

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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 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
30 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
23 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
11 Aug 2022 AD01 Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 11 August 2022
02 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
16 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2021 PSC07 Cessation of Paul Payne as a person with significant control on 28 January 2021
08 Feb 2021 PSC07 Cessation of Wayne Lewis as a person with significant control on 28 January 2021
08 Feb 2021 PSC02 Notification of Lavery Rowe Trustees Limited as a person with significant control on 28 January 2021
11 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
15 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
03 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Paul Payne as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Wayne Lewis as a person with significant control on 6 April 2016
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jul 2016 AA01 Previous accounting period shortened from 29 June 2016 to 31 December 2015