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LAVENDER HILL PROPERTIES LIMITED

Company number 10885578

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
21 Sep 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Oct 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
07 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
08 Jan 2018 MR01 Registration of charge 108855780002, created on 8 January 2018
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 100
08 Dec 2017 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
08 Dec 2017 MR01 Registration of charge 108855780001, created on 21 November 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share exchange agreement 21/11/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2017 AD01 Registered office address changed from 93-100 Christian Street London E1 1RS United Kingdom to 94-100 Christian Street London E1 1RS on 8 November 2017
26 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-26
  • GBP 2