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LAVANT DOWN AGRICULTURAL SERVICES LIMITED

Company number 09931409

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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)
20 Dec 2023 AD02 Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
19 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
18 Sep 2023 CH01 Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Philip Eystein Fjeld on 12 September 2023
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023
10 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
10 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
10 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
10 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
11 May 2023 CH01 Director's details changed for Mr Baden Jerome Gowrie-Smith on 10 May 2023
11 May 2023 CH01 Director's details changed for Mr Philip Eystein Fjeld on 10 May 2023
03 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
03 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
03 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
03 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
17 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
17 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
30 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
17 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with updates
04 Nov 2022 SH19 Statement of capital on 4 November 2022
  • GBP 0.01
04 Nov 2022 SH20 Statement by Directors
04 Nov 2022 CAP-SS Solvency Statement dated 03/11/22
04 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 03/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021