THE LAVENDERS FREEHOLD COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06799497 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2009 |
| Age | 15 years, 3 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
THE LAVENDERS FREEHOLD COMPANY LIMITED is an active private limited company with number 06799497. It was incorporated 15 years, 3 months, 28 days ago, on 22 January 2009. The company address is Mid Day Court Mid Day Court, Sutton, SM2 5DN, Surrey.
Company Fillings
Confirmation statement with updates
Date: 30 Jan 2024
Action Date: 22 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-22
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2023
Action Date: 23 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-23
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Morris
Appointment date: 2023-09-18
Documents
Termination director company with name termination date
Date: 21 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Glyn Davies
Termination date: 2023-06-16
Documents
Confirmation statement with updates
Date: 26 Jan 2023
Action Date: 22 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-22
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2022
Action Date: 23 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-23
Documents
Confirmation statement with updates
Date: 24 Jan 2022
Action Date: 22 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-22
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2022
Action Date: 23 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-23
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2021
Action Date: 23 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-23
Documents
Confirmation statement with no updates
Date: 26 Jan 2021
Action Date: 22 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-22
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2020
Action Date: 23 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-23
Documents
Confirmation statement with updates
Date: 24 Jan 2020
Action Date: 22 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-22
Documents
Confirmation statement with updates
Date: 24 Jan 2019
Action Date: 22 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-22
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2018
Action Date: 23 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-23
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-22
Officer name: Mrs Julia Claire Goodwin
Documents
Appoint person director company with name date
Date: 21 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Priscilla Junia Phillips
Appointment date: 2018-04-20
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2018
Action Date: 23 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-23
Documents
Confirmation statement with no updates
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-22
Documents
Termination director company with name termination date
Date: 22 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-20
Officer name: Andrew Burton Martin
Documents
Appoint person director company with name date
Date: 22 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Glyn Davies
Appointment date: 2017-06-20
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 22 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-22
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2016
Action Date: 23 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-23
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Subo Emmanuel
Termination date: 2016-03-09
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2016
Action Date: 22 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-22
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2015
Action Date: 23 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-23
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2015
Action Date: 22 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-22
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2014
Action Date: 23 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-23
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2014
Action Date: 22 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-22
Documents
Change account reference date company current extended
Date: 12 Nov 2013
Action Date: 23 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2014-06-23
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Capital allotment shares
Date: 23 May 2013
Action Date: 31 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-31
Capital : 62,970 GBP
Documents
Appoint person director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Burton Martin
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2013
Action Date: 22 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-22
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2012
Action Date: 22 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-22
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Appoint corporate secretary company with name
Date: 18 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Centro Plc
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2011
Action Date: 22 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-22
Documents
Change person director company with change date
Date: 24 Jan 2011
Action Date: 22 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Subo Emmanuel
Change date: 2011-01-22
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Termination director company with name
Date: 15 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Cotton
Documents
Appoint person director company with name
Date: 15 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geoffrey David Hurst
Documents
Capital allotment shares
Date: 16 Aug 2010
Action Date: 10 Jun 2010
Category: Capital
Type: SH01
Capital : 33 GBP
Date: 2010-06-10
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2010
Action Date: 22 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-22
Documents
Legacy
Date: 09 Feb 2010
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 removed from public record 1ST July 2010. The officer has never been appointed to the company - the form is invalid.
Documents
Legacy
Date: 06 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 06/08/2009 from 16-18 quarry street guildford surrey GU1 3UF
Documents
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