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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)
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
06 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approve document drafts,transaction docs approved 13/08/2019
  • RES01 ‐ Resolution of alteration of Articles of Association