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) |
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07 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
07 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
07 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
09 May 2022 | TM02 | Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 29 March 2022 | |
28 Mar 2022 | AA01 | Previous accounting period shortened from 5 April 2021 to 31 March 2021 | |
04 Jan 2022 | CS01 | Confirmation statement made on 4 December 2021 with no updates | |
13 Jan 2021 | CH01 | Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 December 2020 | |
23 Dec 2020 | AD02 | Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP | |
21 Dec 2020 | CS01 | Confirmation statement made on 4 December 2020 with updates | |
14 Dec 2020 | AP01 | Appointment of Mr Philip Eystein Fjeld as a director on 4 December 2020 | |
14 Dec 2020 | TM01 | Termination of appointment of Duncan Murray Reid as a director on 4 December 2020 | |
14 Dec 2020 | TM01 | Termination of appointment of Neil Andrew Forster as a director on 4 December 2020 | |
14 Dec 2020 | PSC02 | Notification of Cng Fuels Limited as a person with significant control on 4 December 2020 | |
14 Dec 2020 | PSC09 | Withdrawal of a person with significant control statement on 14 December 2020 | |
14 Dec 2020 | TM01 | Termination of appointment of James John Axtell as a director on 4 December 2020 | |
14 Dec 2020 | AP01 | Appointment of Mr Baden Jerome Gowrie-Smith as a director on 4 December 2020 | |
30 Sep 2020 | TM01 | Termination of appointment of Armin Guy Ariya Ranawake as a director on 30 September 2020 | |
30 Sep 2020 | AP01 | Appointment of Duncan Murray Reid as a director on 30 September 2020 | |
25 Sep 2020 | AA | Accounts for a small company made up to 5 April 2020 | |
22 Jul 2020 | CH04 | Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020 | |
14 Jul 2020 | AP01 | Appointment of Mr Neil Andrew Forster as a director on 10 July 2020 | |
03 Jul 2020 | AD01 | Registered office address changed from 36 Charlton Chichester West Sussex PO18 0HU United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020 | |
03 Jul 2020 | CH04 | Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020 | |
18 Jun 2020 | TM02 | Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020 | |
18 Jun 2020 | AP04 | Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020 |