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10 LAVANT ROAD MANAGEMENT COMPANY LTD

Company number 13276931

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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)
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
31 Jan 2024 AA01 Current accounting period extended from 31 March 2024 to 28 September 2024
17 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Aug 2023 AP04 Appointment of Kts Estate Management Ltd as a secretary on 1 August 2023
01 Aug 2023 AD01 Registered office address changed from St. Peter's House 64 North Street Chichester West Sussex PO19 1LT United Kingdom to 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG on 1 August 2023
23 May 2023 AP01 Appointment of Leonard Hazael as a director on 30 April 2023
23 May 2023 AP01 Appointment of Andrew Cridford as a director on 30 April 2023
20 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 MA Memorandum and Articles of Association
19 May 2023 AP01 Appointment of Peter Young as a director on 30 April 2023
19 May 2023 TM01 Termination of appointment of Peter Frettsome as a director on 30 April 2023
19 May 2023 TM01 Termination of appointment of Stuart James Mackley as a director on 30 April 2023
19 May 2023 AP01 Appointment of Bernard Buckley as a director on 30 April 2023
12 May 2023 SH19 Statement of capital on 12 May 2023
  • GBP 6
12 May 2023 SH20 Statement by Directors
12 May 2023 CAP-SS Solvency Statement dated 30/04/23
12 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
05 May 2023 PSC05 Change of details for Elberry Properties 10 Ltd as a person with significant control on 30 April 2023
04 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with updates
04 Apr 2023 PSC05 Change of details for Elberry Properties 10 Ltd as a person with significant control on 4 April 2023
23 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with updates
29 Sep 2021 CH01 Director's details changed for Mr Stuart James Mackley on 29 September 2021
29 Sep 2021 AD01 Registered office address changed from 12 Northgate Chichester West Sussex PO19 1BA United Kingdom to St. Peter's House 64 North Street Chichester West Sussex PO19 1LT on 29 September 2021