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CHARLES LAVERY & SONS LTD

Company number NI032533

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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 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
21 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
18 Jan 2023 SH19 Statement of capital on 18 January 2023
  • GBP 100
18 Jan 2023 CAP-SS Solvency Statement dated 21/12/22
18 Jan 2023 SH20 Statement by Directors
18 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2023 SH08 Change of share class name or designation
11 Jan 2023 PSC07 Cessation of Paula Lavery as a person with significant control on 21 December 2022
11 Jan 2023 PSC02 Notification of Cls Property Development Ltd as a person with significant control on 21 December 2022
11 Jan 2023 PSC07 Cessation of Conor Peter Lavery as a person with significant control on 21 December 2022
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
15 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
18 Apr 2018 PSC01 Notification of Paula Lavery as a person with significant control on 28 March 2018
12 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 SH08 Change of share class name or designation