Companies House does not verify the accuracy of the information filed

Advanced company search

LAVENHAM AP LIMITED

Company number 13666091

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	PSC07	Cessation of David Charles, Peter King as a person with significant control on 26 January 2023	View PDF Cessation of David Charles, Peter King as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC02	Notification of Enigma Investment Holdings Limited as a person with significant control on 16 September 2022	View PDF Notification of Enigma Investment Holdings Limited as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC07	Cessation of Pierre Julian Seydoux as a person with significant control on 26 January 2023	View PDF Cessation of Pierre Julian Seydoux as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC07	Cessation of Olivier Beroud as a person with significant control on 26 January 2023	View PDF Cessation of Olivier Beroud as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC01	Notification of David Charles, Peter King as a person with significant control on 26 January 2023	View PDF Notification of David Charles, Peter King as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CH01	Director's details changed for David Charles Peter King on 26 January 2023	View PDF Director's details changed for David Charles Peter King on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AD01	Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS United Kingdom to Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA on 13 January 2023	View PDF Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS United Kingdom to Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 200.4008	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 200.4008 - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	AP01	Appointment of David Charles Peter King as a director on 30 September 2022	View PDF Appointment of David Charles Peter King as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?