LAVENDON GROUP LIMITED

02771891
15 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2024 accounts Annual Accounts 27 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 accounts Annual Accounts 28 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 31 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 27 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 officers Appointment of director (Mr Paul John Rankin) 2 Buy now
06 Nov 2020 officers Termination of appointment of director (Thomas Donald Kenny) 1 Buy now
29 Oct 2020 officers Appointment of director (Mr Christopher Thomas) 2 Buy now
29 Oct 2020 officers Termination of appointment of director (Thomas Anthony Murray) 1 Buy now
11 Sep 2020 accounts Annual Accounts 26 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 24 Buy now
13 May 2019 officers Termination of appointment of secretary (Jerome Sarragozi) 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2018 accounts Annual Accounts 25 Buy now
06 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 02/12/2017 4 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2017 officers Appointment of secretary (Mr Jerome Sarragozi) 2 Buy now
28 Jul 2017 officers Termination of appointment of secretary (Richard Andrew Cole) 1 Buy now
03 Jul 2017 officers Appointment of director (Mr Thomas Anthony Murray) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Alan Stuart Merrell) 1 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2017 accounts Annual Accounts 60 Buy now
12 May 2017 resolution Resolution 42 Buy now
10 May 2017 resolution Resolution 1 Buy now
10 May 2017 incorporation Re Registration Memorandum Articles 15 Buy now
10 May 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
10 May 2017 resolution Resolution 1 Buy now
10 May 2017 change-of-name Reregistration Public To Private Company 2 Buy now
21 Mar 2017 officers Appointment of director (Mr Stephane Henon) 2 Buy now
21 Mar 2017 officers Appointment of director (Mr Patrick Bourmaud) 2 Buy now
21 Mar 2017 officers Appointment of director (Mr Gerard Deprez) 2 Buy now
20 Mar 2017 officers Termination of appointment of director (Andrew Richard Wood) 1 Buy now
20 Mar 2017 officers Termination of appointment of director (John Henry Aldworth Wyatt) 1 Buy now
20 Mar 2017 officers Termination of appointment of director (John Bernard Coghlan) 1 Buy now
20 Mar 2017 officers Termination of appointment of director (John Francis Standen) 1 Buy now
08 Mar 2017 capital Return of Allotment of shares 4 Buy now
10 Feb 2017 capital Return of Allotment of shares 4 Buy now
13 Jan 2017 capital Return of Allotment of shares 4 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2016 capital Return of Allotment of shares 4 Buy now
14 Oct 2016 capital Return of Allotment of shares 4 Buy now
19 Sep 2016 capital Return of Allotment of shares 4 Buy now
17 Aug 2016 capital Return of Allotment of shares 4 Buy now
20 Jul 2016 capital Return of Allotment of shares 4 Buy now
14 Jul 2016 capital Return of Allotment of shares 4 Buy now
29 Jun 2016 capital Return of Allotment of shares 5 Buy now
15 Jun 2016 capital Return of Allotment of shares 5 Buy now
13 Jun 2016 accounts Annual Accounts 124 Buy now
19 May 2016 capital Return of Allotment of shares 5 Buy now
13 May 2016 capital Return of Allotment of shares 5 Buy now
04 May 2016 auditors Auditors Resignation Company 1 Buy now
03 May 2016 resolution Resolution 3 Buy now
28 Apr 2016 capital Return of Allotment of shares 5 Buy now
20 Apr 2016 officers Termination of appointment of secretary (Alan Stuart Merrell) 1 Buy now
20 Apr 2016 officers Appointment of secretary (Richard Andrew Cole) 2 Buy now
17 Mar 2016 capital Return of Allotment of shares 5 Buy now
29 Feb 2016 capital Return of Allotment of shares 5 Buy now
20 Jan 2016 capital Return of Allotment of shares 5 Buy now
13 Jan 2016 capital Return of Allotment of shares 5 Buy now
13 Jan 2016 capital Return of Allotment of shares 5 Buy now
23 Dec 2015 annual-return Annual Return 7 Buy now
23 Nov 2015 capital Return of Allotment of shares 5 Buy now
02 Nov 2015 capital Return of Allotment of shares 5 Buy now
30 Oct 2015 capital Return of Allotment of shares 5 Buy now
01 Oct 2015 capital Return of Allotment of shares 5 Buy now
26 Aug 2015 capital Return of Allotment of shares 5 Buy now
16 Jul 2015 capital Return of Allotment of shares 5 Buy now
22 Jun 2015 capital Return of Allotment of shares 5 Buy now
27 May 2015 capital Return of Allotment of shares 5 Buy now
14 May 2015 capital Return of Allotment of shares 5 Buy now
28 Apr 2015 resolution Resolution 2 Buy now
23 Apr 2015 capital Return of Allotment of shares 5 Buy now
20 Apr 2015 accounts Annual Accounts 120 Buy now
14 Apr 2015 capital Return of Allotment of shares 5 Buy now
04 Mar 2015 capital Return of Allotment of shares 5 Buy now
23 Jan 2015 capital Return of Allotment of shares 5 Buy now
12 Jan 2015 annual-return Annual Return 18 Buy now
27 May 2014 officers Appointment of director (Mr John Bernard Coghlan) 2 Buy now
27 May 2014 officers Appointment of director (Mr John Henry Aldworth Wyatt) 2 Buy now
20 May 2014 capital Return of Allotment of shares 5 Buy now
19 May 2014 resolution Resolution 4 Buy now
25 Apr 2014 accounts Annual Accounts 108 Buy now
13 Mar 2014 officers Termination of appointment of director (Jan Astrand) 1 Buy now
15 Jan 2014 annual-return Annual Return 17 Buy now
14 Jan 2014 capital Return of Allotment of shares 5 Buy now
31 Dec 2013 capital Return of Allotment of shares 5 Buy now
19 Nov 2013 capital Return of Allotment of shares 5 Buy now
14 Nov 2013 capital Return of Allotment of shares 5 Buy now
22 Oct 2013 capital Return of Allotment of shares 5 Buy now
19 Sep 2013 capital Return of Allotment of shares 5 Buy now
02 Sep 2013 capital Return of Allotment of shares 5 Buy now
18 Jul 2013 capital Return of Allotment of shares 5 Buy now
19 Jun 2013 capital Return of Allotment of shares 5 Buy now
06 Jun 2013 capital Return of Allotment of shares 5 Buy now