A LAVERACK & SON LTD
| Status | ACTIVE |
| Company No. | 09268616 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2014 |
| Age | 9 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
A LAVERACK & SON LTD is an active private limited company with number 09268616. It was incorporated 9 years, 7 months, 25 days ago, on 17 October 2014. The company address is 50 High Street 50 High Street, York, YO43 4EN, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Dec 2023
Action Date: 20 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-20
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-20
Documents
Second filing capital allotment shares
Date: 20 Dec 2022
Action Date: 23 Sep 2021
Category: Capital
Type: RP04SH01
Capital : 125 GBP
Date: 2021-09-23
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Confirmation statement with updates
Date: 28 Oct 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Appoint person director company with name date
Date: 04 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lily Jane Laverack
Appointment date: 2021-09-23
Documents
Capital allotment shares
Date: 24 Sep 2021
Action Date: 23 Sep 2021
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2021-09-23
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2021
Action Date: 22 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092686160001
Charge creation date: 2021-04-22
Documents
Resolution
Date: 18 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Mar 2021
Action Date: 06 Nov 2015
Category: Capital
Type: SH01
Capital : 4.00 GBP
Date: 2015-11-06
Documents
Capital variation of rights attached to shares
Date: 18 Mar 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Mar 2021
Category: Capital
Type: SH08
Documents
Change account reference date company current shortened
Date: 24 Feb 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-10-31
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Change person director company with change date
Date: 06 Nov 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy David Laverack
Change date: 2020-09-28
Documents
Change person director company with change date
Date: 06 Nov 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Henry George Laverack
Change date: 2020-09-28
Documents
Change person director company with change date
Date: 06 Nov 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-28
Officer name: Mrs Dawn Laverack
Documents
Notification of a person with significant control statement
Date: 06 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 06 Nov 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Timothy David Laverack
Documents
Cessation of a person with significant control
Date: 06 Nov 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Henry George Laverack
Documents
Cessation of a person with significant control
Date: 06 Nov 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dawn Laverack
Cessation date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 06 Nov 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Amy Louise Mary Laverack
Documents
Accounts with accounts type unaudited abridged
Date: 13 May 2020
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Accounts with accounts type unaudited abridged
Date: 13 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 23 Oct 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Change to a person with significant control
Date: 15 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Timothy David Laverack
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Address
Type: AD01
New address: 50 High Street Holme-on-Spalding-Moor York YO43 4EN
Change date: 2017-08-14
Old address: 75 Marshfield Road Goole East Yorkshire DN14 5JQ
Documents
Capital allotment shares
Date: 14 Aug 2017
Action Date: 03 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-03
Capital : 101 GBP
Documents
Capital allotment shares
Date: 14 Aug 2017
Action Date: 03 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-03
Capital : 100 GBP
Documents
Cessation of a person with significant control
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy David Laverack
Cessation date: 2017-08-08
Documents
Notification of a person with significant control
Date: 26 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Timothy David Laverack
Notification date: 2016-04-06
Documents
Accounts with accounts type dormant
Date: 25 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 17 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-17
Documents
Accounts with accounts type dormant
Date: 08 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 17 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-17
Documents
Appoint person director company with name date
Date: 06 Nov 2015
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry George Laverack
Appointment date: 2015-11-06
Documents
Appoint person director company with name date
Date: 06 Nov 2015
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amy Louise Mary Laverack
Appointment date: 2015-11-06
Documents
Appoint person director company with name date
Date: 06 Nov 2015
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-17
Officer name: Mrs Dawn Laverack
Documents
Appoint person director company with name date
Date: 06 Nov 2015
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-17
Officer name: Mr Timothy David Laverack
Documents
Termination director company with name termination date
Date: 19 Oct 2015
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy David Laverack
Termination date: 2014-10-17
Documents
Termination director company with name termination date
Date: 19 Oct 2015
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-17
Officer name: Dawn Laverack
Documents
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