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LAVERY ROWE TRUSTEES LIMITED

Company number 13152719

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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)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
06 Mar 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AD01	Registered office address changed from C/O Cole Marie Partners Limited, Priory House 45-51 High Street Reigate Surrey RH2 9AE United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 11 August 2022	View PDF Registered office address changed from C/O Cole Marie Partners Limited, Priory House 45-51 High Street Reigate Surrey RH2 9AE United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 11 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
04 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 21 January 2022	View PDF Second filing of Confirmation Statement dated 21 January 2022 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 21 January 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholder change) was registered on 04/07/2022.	View PDF Confirmation statement made on 21 January 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholder change) was registered on 04/07/2022. - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Ratification share purchase agreement 28/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification share purchase agreement 28/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC07	Cessation of Lavery Rowe Holdings Limited as a person with significant control on 28 January 2021	View PDF Cessation of Lavery Rowe Holdings Limited as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-22 GBP 1	View PDF Incorporation Statement of capital on 2021-01-22 GBP 1 - link opens in a new window - 48 pages (48 pages)

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