Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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23 Apr 2024 |
PSC05 |
Change of details for Lavendo Holdings Limited as a person with significant control on 17 April 2019
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22 Apr 2024 |
PSC05 |
Change of details for Lavendo Holdings Limited as a person with significant control on 14 June 2018
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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15 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Kingsbourne Pinewood Road Virginia Water Surrey GU25 4PA on 18 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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25 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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12 Oct 2018 |
PSC02 |
Notification of Lavendo Holdings Limited as a person with significant control on 14 June 2018
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16 Jul 2018 |
PSC07 |
Cessation of Peregrine Secretarial Services Limited as a person with significant control on 14 June 2018
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10 Jul 2018 |
AA01 |
Previous accounting period extended from 30 April 2018 to 31 May 2018
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10 Jul 2018 |
AD01 |
Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 10 July 2018
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06 Jul 2018 |
MA |
Memorandum and Articles of Association
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06 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2018 |
AP03 |
Appointment of Lesley Stapleton as a secretary on 14 June 2018
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21 Jun 2018 |
AP01 |
Appointment of Mr Ronald Dennis as a director on 14 June 2018
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20 Jun 2018 |
TM01 |
Termination of appointment of a director
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20 Jun 2018 |
TM01 |
Termination of appointment of Peregrine Secretarial Services Limited as a director on 14 June 2018
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