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LAVANT DOWN WASHINGTON LIMITED

Company number 11156433

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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)
14 Dec 2020	AP01	Appointment of Mr Baden Jerome Gowrie-Smith as a director on 4 December 2020	View PDF Appointment of Mr Baden Jerome Gowrie-Smith as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mr Neil Andrew Forster as a director on 30 September 2020	View PDF Appointment of Mr Neil Andrew Forster as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Armin Guy Ariya Ranawake as a director on 30 September 2020	View PDF Termination of appointment of Armin Guy Ariya Ranawake as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Mr Duncan Murray Reid as a director on 30 September 2020	View PDF Appointment of Mr Duncan Murray Reid as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2020	AP04	Appointment of Flb Company Secretarial Services Limited as a secretary on 18 September 2020	View PDF Appointment of Flb Company Secretarial Services Limited as a secretary on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 250 Wharfedale Road Winnersh Wokingham RG41 5TP on 21 September 2020	View PDF Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 250 Wharfedale Road Winnersh Wokingham RG41 5TP on 21 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 18 September 2020	View PDF Termination of appointment of Sarah Cruickshank as a secretary on 18 September 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 12 pages (12 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	View PDF Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25 - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AA01	Current accounting period extended from 31 January 2019 to 5 April 2019	View PDF Current accounting period extended from 31 January 2019 to 5 April 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-18 GBP 1	View PDF Incorporation Statement of capital on 2018-01-18 GBP 1 - link opens in a new window - 42 pages (42 pages)

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