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LAVE CARE LTD

Company number 12239990

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	TM01	Termination of appointment of Bela Gabor Szabo as a director on 1 October 2024	View PDF Termination of appointment of Bela Gabor Szabo as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Peter Tudlik as a director on 1 October 2024	View PDF Termination of appointment of Peter Tudlik as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AD01	Registered office address changed from 1a London Road Uckfield TN22 1HN England to 1a Falmer Court London Road Uckfield TN22 1HN on 29 July 2024	View PDF Registered office address changed from 1a London Road Uckfield TN22 1HN England to 1a Falmer Court London Road Uckfield TN22 1HN on 29 July 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2024	AD01	Registered office address changed from 77 High Street Littlehampton BN17 5AG England to 1a London Road Uckfield TN22 1HN on 28 July 2024	View PDF Registered office address changed from 77 High Street Littlehampton BN17 5AG England to 1a London Road Uckfield TN22 1HN on 28 July 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2024	CH01	Director's details changed for Mr Peter Tudlik on 28 July 2024	View PDF Director's details changed for Mr Peter Tudlik on 28 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2024	CH01	Director's details changed for Mr Laszlo Tudlik on 28 July 2024	View PDF Director's details changed for Mr Laszlo Tudlik on 28 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2024	CH01	Director's details changed for Mrs Eva Beatrix Szabo on 28 July 2024	View PDF Director's details changed for Mrs Eva Beatrix Szabo on 28 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2024	CH01	Director's details changed for Mr Bela Gabor Szabo on 28 July 2024	View PDF Director's details changed for Mr Bela Gabor Szabo on 28 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2024	PSC04	Change of details for Mr Laszlo Tudlik as a person with significant control on 28 July 2024	View PDF Change of details for Mr Laszlo Tudlik as a person with significant control on 28 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2024	PSC04	Change of details for Mrs Eva Beatrix Szabo as a person with significant control on 28 July 2024	View PDF Change of details for Mrs Eva Beatrix Szabo as a person with significant control on 28 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CH01	Director's details changed for Mr Peter Tudlik on 14 October 2021	View PDF Director's details changed for Mr Peter Tudlik on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr Bela Gabor Szabo on 14 October 2021	View PDF Director's details changed for Mr Bela Gabor Szabo on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr Laszlo Tudlik on 14 October 2021	View PDF Director's details changed for Mr Laszlo Tudlik on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC04	Change of details for Mr Laszlo Tudlik as a person with significant control on 14 October 2021	View PDF Change of details for Mr Laszlo Tudlik as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC04	Change of details for Mrs Eva Beatrix Szabo as a person with significant control on 14 October 2021	View PDF Change of details for Mrs Eva Beatrix Szabo as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 100 - link opens in a new window - 15 pages (15 pages)

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LAVE CARE LTD

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