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LA VIE HOLDINGS LTD

Company number 12330846

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Confirmation statements / Annual returns Incorporation Officers

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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 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 24 November 2021	View PDF Second filing of Confirmation Statement dated 24 November 2021 - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2021 GBP 235.258	View PDF Second filing of a statement of capital following an allotment of shares on 22 November 2021 GBP 235.258 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 235.258	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 235.258 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/02/2022	View PDF Confirmation statement made on 24 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/02/2022 - link opens in a new window - 6 pages (6 pages)
30 Nov 2021	AP01	Appointment of Mr Neil Richard Murgatroyd as a director on 30 November 2021	View PDF Appointment of Mr Neil Richard Murgatroyd as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 234.21 ANNOTATION Clarification a second filed SH01 was registered on 17/02/22 ANNOTATION Clarification a second filed SH01 was registered on 25/02/22	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 234.21 ANNOTATION Clarification a second filed SH01 was registered on 17/02/22 ANNOTATION Clarification a second filed SH01 was registered on 25/02/22 - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	CH01	Director's details changed for Miss Catherine Elizabeth Cottam on 18 November 2021	View PDF Director's details changed for Miss Catherine Elizabeth Cottam on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2021	SH02	Sub-division of shares on 22 June 2021	View PDF Sub-division of shares on 22 June 2021 - link opens in a new window - 8 pages (8 pages)
22 Jun 2021	PSC07	Cessation of Elizabeth Karyn Hanbury-Tenison as a person with significant control on 22 June 2021	View PDF Cessation of Elizabeth Karyn Hanbury-Tenison as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC04	Change of details for Miss Catherine Elizabeth Cottam as a person with significant control on 22 June 2021	View PDF Change of details for Miss Catherine Elizabeth Cottam as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC04	Change of details for Mrs Elizabeth Karyn Hanbury-Tenison as a person with significant control on 22 June 2021	View PDF Change of details for Mrs Elizabeth Karyn Hanbury-Tenison as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 May 2021	AD01	Registered office address changed from Cabilla Manor Cardinham Bodmin PL30 4DW England to 7 Bell Yard London WC2A 2JR on 27 May 2021	View PDF Registered office address changed from Cabilla Manor Cardinham Bodmin PL30 4DW England to 7 Bell Yard London WC2A 2JR on 27 May 2021 - link opens in a new window - 1 page (1 page)
16 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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