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LAVENDER GROVE RESIDENT MANAGEMENT COMPANY LIMITED

Company number 09549427

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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 May 2024 AA Accounts for a dormant company made up to 30 April 2024
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
19 Apr 2024 PSC08 Notification of a person with significant control statement
19 Apr 2024 PSC07 Cessation of Michael Robert Pett as a person with significant control on 19 April 2024
04 Oct 2023 AA Accounts for a dormant company made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
29 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
11 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
22 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
22 Apr 2020 CH01 Director's details changed for Mr Michael Robert Pett on 22 April 2020
16 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
11 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
20 Feb 2019 AD01 Registered office address changed from Ground Solutions Uk Limited 7 Rinkway Business Park Rink Drive Swadlincote DE11 8JL England to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 20 February 2019
16 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
04 Nov 2018 PSC01 Notification of Michael Robert Pett as a person with significant control on 29 October 2018
04 Nov 2018 AP04 Appointment of Ground Solutions Uk Ltd as a secretary on 29 October 2018
05 Jun 2018 PSC07 Cessation of Lovell Director Limited as a person with significant control on 5 June 2018
05 Jun 2018 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Ground Solutions Uk Limited 7 Rinkway Business Park Rink Drive Swadlincote DE11 8JL on 5 June 2018
05 Jun 2018 TM01 Termination of appointment of Lovell Director Limited as a director on 5 June 2018
05 Jun 2018 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 5 June 2018
22 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates