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LAVENDER FIELD SCHOOL LIMITED

Company number 11507433

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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)
11 Nov 2022 TM02 Termination of appointment of Steve Whittern as a secretary on 11 November 2022
05 Oct 2022 MR04 Satisfaction of charge 115074330002 in full
22 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
04 Jul 2022 TM02 Termination of appointment of Andrew James Brown as a secretary on 4 July 2022
04 Jul 2022 AP03 Appointment of Mr Steve Whittern as a secretary on 4 July 2022
04 Jul 2022 TM01 Termination of appointment of Andrew James Brown as a director on 4 July 2022
04 Jul 2022 AP01 Appointment of Mr Steve Whittern as a director on 4 July 2022
14 Jun 2022 MR01 Registration of charge 115074330003, created on 10 June 2022
25 May 2022 MR04 Satisfaction of charge 115074330001 in full
19 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2022 MA Memorandum and Articles of Association
17 May 2022 AP03 Appointment of Mr Andrew James Brown as a secretary on 11 May 2022
17 May 2022 AP01 Appointment of Mrs Suzanne Lawrence as a director on 11 May 2022
17 May 2022 AP01 Appointment of Mr Andrew James Brown as a director on 11 May 2022
17 May 2022 TM01 Termination of appointment of Amy Louise Hopkin as a director on 11 May 2022
17 May 2022 TM01 Termination of appointment of Tony Kumar Throp as a director on 11 May 2022
17 May 2022 TM01 Termination of appointment of Jonathan Spencer Armitage as a director on 11 May 2022
03 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
02 Mar 2021 AD01 Registered office address changed from C/O Bluebell School Limited Gloucester Road Kidsgrove Stoke-on-Trent ST7 1EH England to Lincoln House Samuel Street Crewe CW1 3AE on 2 March 2021
27 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
09 Sep 2020 MR01 Registration of charge 115074330002, created on 1 September 2020
10 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Sep 2019 MA Memorandum and Articles of Association