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LAVENDER FIELDS CARE VILLAGE LIMITED

Company number 13308480

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
30 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Sep 2023 AP01 Appointment of Mrs Emma Jane Dixon as a director on 14 September 2023
14 Sep 2023 AP01 Appointment of Mr Andrew Shepherd as a director on 14 September 2023
06 Sep 2023 PSC04 Change of details for Myra Mitchell as a person with significant control on 6 September 2023
06 Sep 2023 PSC04 Change of details for Christopher Robert Mitchell as a person with significant control on 6 September 2023
05 Sep 2023 AD01 Registered office address changed from Ballerina House Ballerina House Feoffee Common Lane Barmby Moor, York YO42 4AF England to Ballerina House Feoffee Common Lane Barmby Moor York YO42 4AF on 5 September 2023
05 Sep 2023 CH01 Director's details changed for Mr Christopher Robert Mitchell on 5 September 2023
05 Sep 2023 CH01 Director's details changed for Mr Anthony Robert Mitchell on 5 September 2023
05 Sep 2023 CH01 Director's details changed for Mr Christopher Malcolm Lane on 5 September 2023
21 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
31 Jan 2023 MR01 Registration of charge 133084800002, created on 27 January 2023
07 Nov 2022 AA Micro company accounts made up to 31 March 2022
13 Oct 2022 AD01 Registered office address changed from 46 Hull Road Cottingham HU16 4PX United Kingdom to Ballerina House Ballerina House Feoffee Common Lane Barmby Moor, York YO42 4AF on 13 October 2022
29 Jun 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
02 Nov 2021 MR01 Registration of charge 133084800001, created on 29 October 2021
12 May 2021 SH08 Change of share class name or designation
12 May 2021 MA Memorandum and Articles of Association
12 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-01
  • GBP 300