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LAVEN PARTNERS LIMITED

Company number 10915221

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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)
31 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
23 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
31 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
23 Oct 2023 AP01 Appointment of Mr Joel Yamoah as a director on 19 October 2023
23 Oct 2023 TM01 Termination of appointment of Iga Sloan as a director on 19 October 2023
21 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
28 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
30 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
14 Dec 2022 MR04 Satisfaction of charge 109152210001 in full
08 Dec 2022 TM01 Termination of appointment of Jerome Alexandre De Lavenere Lussan as a director on 7 December 2022
24 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
29 Apr 2022 AA Group of companies' accounts made up to 30 April 2021
23 Nov 2021 CH01 Director's details changed for Mr Jerome Alexandre De Lavenere Lussan on 23 November 2021
25 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
28 May 2021 AA Group of companies' accounts made up to 30 April 2020
06 May 2021 AP01 Appointment of Miss Iga Sloan as a director on 27 April 2021
06 May 2021 AP01 Appointment of Mr Linhao Guo as a director on 27 April 2021
25 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
31 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
27 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
08 Feb 2019 MR01 Registration of charge 109152210001, created on 6 February 2019
01 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
02 Nov 2018 AA01 Previous accounting period shortened from 31 August 2018 to 30 April 2018
31 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
09 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-09