LAVENDER ASSETS MANAGEMENT LTD
| Status | ACTIVE |
| Company No. | 07947907 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2012 |
| Age | 12 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
LAVENDER ASSETS MANAGEMENT LTD is an active private limited company with number 07947907. It was incorporated 12 years, 2 months, 21 days ago, on 13 February 2012. The company address is 28 The Quadrant, Abingdon, OX14 3YS, England.
Company Fillings
Confirmation statement with updates
Date: 18 Mar 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change to a person with significant control
Date: 12 May 2023
Action Date: 12 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-12
Psc name: Mr Rupinder Sharma
Documents
Confirmation statement with no updates
Date: 16 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
New address: 28 the Quadrant Abingdon OX14 3YS
Change date: 2020-05-21
Old address: 28 the Quadrant the Quadrant Abingdon OX14 3YS England
Documents
Confirmation statement with updates
Date: 21 May 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Cessation of a person with significant control
Date: 21 May 2020
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Artur Bizon
Cessation date: 2019-06-01
Documents
Resolution
Date: 11 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolution withdrawal application strike off company
Date: 11 May 2020
Category: Dissolution
Type: DS02
Documents
Notification of a person with significant control
Date: 10 May 2020
Action Date: 08 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-08
Psc name: Rupinder Sharma
Documents
Termination director company with name termination date
Date: 10 May 2020
Action Date: 08 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Artur Bizon
Termination date: 2020-05-08
Documents
Change registered office address company with date old address new address
Date: 10 May 2020
Action Date: 10 May 2020
Category: Address
Type: AD01
New address: 28 the Quadrant the Quadrant Abingdon OX14 3YS
Change date: 2020-05-10
Old address: 28 the Quadrant Abingdon OX14 3YS England
Documents
Change registered office address company with date old address new address
Date: 10 May 2020
Action Date: 10 May 2020
Category: Address
Type: AD01
New address: 28 the Quadrant Abingdon OX14 3YS
Old address: 52 Vale View Nuneaton CV10 8AP England
Change date: 2020-05-10
Documents
Appoint person director company with name date
Date: 10 May 2020
Action Date: 08 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-08
Officer name: Mr Rupinder Sharma
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Dissolution application strike off company
Date: 20 Mar 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 19 Mar 2019
Action Date: 09 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-09
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change person director company with change date
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-23
Officer name: Artur Bizon
Documents
Change to a person with significant control
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-23
Psc name: Mr Artur Bizon
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Address
Type: AD01
New address: 52 Vale View Nuneaton CV10 8AP
Old address: 170 Abingdon Road Didcot Oxfordshire OX11 9BP
Change date: 2018-08-23
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-09
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 14 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-14
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2015
Action Date: 15 Mar 2015
Category: Address
Type: AD01
New address: 170 Abingdon Road Didcot Oxfordshire OX11 9BP
Change date: 2015-03-15
Old address: 7 Nuffield Way Oxon Accountancy Abingdon Oxfordshire OX14 1RL
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2014
Action Date: 14 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-14
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Change registered office address company with date old address
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-16
Old address: 61 Filey Road Reading Berkshire RG1 3QG England
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2013
Action Date: 14 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-14
Documents
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