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LAVENDER GROVE CARES LTD.

Company number 11067869

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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 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-21 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AD01	Registered office address changed from Gothic Cottage Morton Road Ongor Essex CM5 0EZ England to Little Maple House 85 Eastern Avenue East Romford RM1 4SH on 18 October 2019	View PDF Registered office address changed from Gothic Cottage Morton Road Ongor Essex CM5 0EZ England to Little Maple House 85 Eastern Avenue East Romford RM1 4SH on 18 October 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP01	Appointment of Danny Jon Cox as a director on 22 July 2019	View PDF Appointment of Danny Jon Cox as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2019	PSC04	Change of details for Mr Steven Herbert as a person with significant control on 8 May 2019	View PDF Change of details for Mr Steven Herbert as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	PSC01	Notification of Danny Jon Cox as a person with significant control on 8 May 2019	View PDF Notification of Danny Jon Cox as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 8 May 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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