LAVENDER GARDENS RESIDENTS LIMITED
| Status | ACTIVE |
| Company No. | 07411626 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2010 |
| Age | 13 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
LAVENDER GARDENS RESIDENTS LIMITED is an active private limited company with number 07411626. It was incorporated 13 years, 7 months, 1 day ago, on 19 October 2010. The company address is 13 Loudwater Close, Sunbury-on-thames, TW16 6DD, England.
Company Fillings
Confirmation statement with updates
Date: 26 Oct 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
Documents
Accounts with accounts type dormant
Date: 16 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-30
Old address: 26 Clayhanger Guildford Surrey GU4 7XT England
New address: 13 Loudwater Close Sunbury-on-Thames TW16 6DD
Documents
Accounts with accounts type dormant
Date: 29 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Accounts with accounts type dormant
Date: 26 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Confirmation statement with no updates
Date: 20 Oct 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Accounts with accounts type dormant
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 28 Oct 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Accounts with accounts type dormant
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 19 Aug 2018
Action Date: 19 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sian Elisabeth Acomb
Appointment date: 2018-08-19
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Termination director company with name termination date
Date: 09 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Green
Termination date: 2017-09-06
Documents
Accounts with accounts type dormant
Date: 09 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Oct 2016
Action Date: 19 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-19
Documents
Accounts with accounts type dormant
Date: 12 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2016
Action Date: 21 Jul 2016
Category: Address
Type: AD01
Old address: C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd
Change date: 2016-07-21
New address: 26 Clayhanger Guildford Surrey GU4 7XT
Documents
Termination secretary company with name termination date
Date: 21 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-21
Officer name: Twm Corporate Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Accounts with accounts type dormant
Date: 08 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 12 Jan 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-12
Officer name: Chad Barrington Rogers
Documents
Appoint person director company with name date
Date: 13 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Green
Appointment date: 2014-11-10
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2014
Action Date: 19 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-19
Documents
Move registers to registered office company with new address
Date: 20 Oct 2014
Category: Address
Type: AD04
New address: C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4RD
Documents
Termination director company with name termination date
Date: 29 Jul 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Irina Romanova
Termination date: 2014-07-16
Documents
Termination director company with name termination date
Date: 29 Jul 2014
Action Date: 11 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-11
Officer name: Sian Acomb
Documents
Termination director company with name termination date
Date: 29 Jul 2014
Action Date: 11 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-11
Officer name: Nicholas Acomb
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2014
Action Date: 22 Jul 2014
Category: Address
Type: AD01
Old address: C/O C/O Mr N Acomb 13 Rectory Close Guildford Surrey GU4 7AR England
New address: 65 Woodbridge Road Guildford Surrey GU1 4RD
Change date: 2014-07-22
Documents
Appoint corporate secretary company with name date
Date: 22 Jul 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-07-22
Officer name: Twm Corporate Services Limited
Documents
Termination secretary company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bradley Rutledge
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 23 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Acomb
Documents
Change registered office address company with date old address
Date: 23 Feb 2014
Action Date: 23 Feb 2014
Category: Address
Type: AD01
Old address: 12 Clayhanger Guildford Surrey GU4 7XT
Change date: 2014-02-23
Documents
Appoint person director company with name
Date: 23 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Richard Day
Documents
Appoint person director company with name
Date: 23 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chad Barrington Rogers
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2013
Action Date: 19 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-19
Documents
Change registered office address company with date old address
Date: 27 Oct 2013
Action Date: 27 Oct 2013
Category: Address
Type: AD01
Old address: 12 Clayhanger Merrow Surrey GU4 7XT United Kingdom
Change date: 2013-10-27
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2012
Action Date: 19 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-19
Documents
Change sail address company with old address
Date: 24 Oct 2012
Category: Address
Type: AD02
Old address: Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom
Documents
Termination director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Meanley
Documents
Termination director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Grant
Documents
Termination secretary company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Malovany
Documents
Change registered office address company with date old address
Date: 31 May 2012
Action Date: 31 May 2012
Category: Address
Type: AD01
Change date: 2012-05-31
Old address: Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP
Documents
Appoint person director company with name
Date: 11 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Irina Romanova
Documents
Appoint person director company with name
Date: 11 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sian Acomb
Documents
Appoint person secretary company with name
Date: 11 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Bradley Rutledge
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 12 Dec 2011
Action Date: 25 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-25
Capital : 15 GBP
Documents
Capital allotment shares
Date: 23 Nov 2011
Action Date: 23 Nov 2011
Category: Capital
Type: SH01
Capital : 14 GBP
Date: 2011-11-23
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2011
Action Date: 19 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-19
Documents
Move registers to sail company
Date: 25 Oct 2011
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 12 Sep 2011
Action Date: 31 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-31
Capital : 13 GBP
Documents
Capital allotment shares
Date: 12 Sep 2011
Action Date: 26 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-26
Capital : 12 GBP
Documents
Capital allotment shares
Date: 12 Sep 2011
Action Date: 12 Aug 2011
Category: Capital
Type: SH01
Capital : 11 GBP
Date: 2011-08-12
Documents
Capital allotment shares
Date: 12 Sep 2011
Action Date: 28 Jul 2011
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2011-07-28
Documents
Capital allotment shares
Date: 06 Jun 2011
Action Date: 20 May 2011
Category: Capital
Type: SH01
Date: 2011-05-20
Capital : 9 GBP
Documents
Appoint person director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Russell Meanley
Documents
Termination director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Grant
Documents
Capital allotment shares
Date: 09 May 2011
Action Date: 26 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-26
Capital : 7 GBP
Documents
Capital allotment shares
Date: 09 May 2011
Action Date: 03 May 2011
Category: Capital
Type: SH01
Date: 2011-05-03
Capital : 8 GBP
Documents
Capital allotment shares
Date: 17 Mar 2011
Action Date: 22 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-22
Capital : 4 GBP
Documents
Capital allotment shares
Date: 17 Mar 2011
Action Date: 18 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-18
Capital : 3 GBP
Documents
Capital allotment shares
Date: 17 Mar 2011
Action Date: 28 Feb 2011
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2011-02-28
Documents
Change account reference date company current extended
Date: 13 Jan 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-10-31
Documents
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