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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)
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