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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)
23 Dec 2019 AA Accounts for a small company made up to 5 April 2019
05 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
06 Oct 2018 AA Accounts for a small company made up to 5 April 2018
02 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
26 Sep 2017 AA Full accounts made up to 5 April 2017
11 Jan 2017 AA01 Current accounting period extended from 31 December 2016 to 5 April 2017
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 47,699.87
20 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 20,632.48
27 Apr 2016 AD03 Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG
27 Apr 2016 AD02 Register inspection address has been changed to 15 Golden Square London W1F 9JG
27 Apr 2016 AP03 Appointment of Jennifer Wright as a secretary on 5 April 2016
27 Apr 2016 AP03 Appointment of Sarah Cruickshank as a secretary on 5 April 2016
27 Apr 2016 AP01 Appointment of Mr Armin Guy Ariya Ranawake as a director on 5 April 2016
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 200
29 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-29
  • GBP 1