LAVANT DOWN AGRICULTURAL SERVICES LIMITED

09931409
1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS

Documents

Documents
Date Category Description Pages
20 Dec 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2023 officers Change of particulars for director (Mr Baden Jerome Gowrie-Smith) 2 Buy now
14 Sep 2023 officers Change of particulars for director (Mr Philip Eystein Fjeld) 2 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2023 officers Change of particulars for director (Mr Baden Jerome Gowrie-Smith) 2 Buy now
10 Aug 2023 accounts Annual Accounts 16 Buy now
10 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 70 Buy now
10 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
10 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
11 May 2023 officers Change of particulars for director (Mr Baden Jerome Gowrie-Smith) 2 Buy now
11 May 2023 officers Change of particulars for director (Mr Philip Eystein Fjeld) 2 Buy now
03 May 2023 accounts Annual Accounts 17 Buy now
03 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 70 Buy now
03 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
03 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
17 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
17 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
30 Mar 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
04 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Nov 2022 insolvency Solvency Statement dated 03/11/22 1 Buy now
04 Nov 2022 resolution Resolution 1 Buy now
07 Sep 2022 accounts Annual Accounts 18 Buy now
07 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 71 Buy now
07 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
07 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
09 May 2022 officers Termination of appointment of secretary (Flb Company Secretarial Services Ltd) 1 Buy now
28 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 officers Change of particulars for director (Mr Baden Jerome Gowrie-Smith) 2 Buy now
23 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2020 officers Appointment of director (Mr Philip Eystein Fjeld) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Duncan Murray Reid) 1 Buy now
14 Dec 2020 officers Termination of appointment of director (Neil Andrew Forster) 1 Buy now
14 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Dec 2020 officers Termination of appointment of director (James John Axtell) 1 Buy now
14 Dec 2020 officers Appointment of director (Mr Baden Jerome Gowrie-Smith) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Armin Guy Ariya Ranawake) 1 Buy now
30 Sep 2020 officers Appointment of director (Duncan Murray Reid) 2 Buy now
25 Sep 2020 accounts Annual Accounts 10 Buy now
22 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
14 Jul 2020 officers Appointment of director (Mr Neil Andrew Forster) 2 Buy now
03 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
18 Jun 2020 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
18 Jun 2020 officers Appointment of corporate secretary (Flb Company Secretarial Services Ltd) 2 Buy now
23 Dec 2019 accounts Annual Accounts 20 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 20 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2017 accounts Annual Accounts 18 Buy now
11 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2016 capital Return of Allotment of shares 4 Buy now
20 May 2016 resolution Resolution 2 Buy now
09 May 2016 resolution Resolution 28 Buy now
09 May 2016 capital Return of Allotment of shares 4 Buy now
27 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
27 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
27 Apr 2016 officers Appointment of secretary (Jennifer Wright) 2 Buy now
27 Apr 2016 officers Appointment of secretary (Sarah Cruickshank) 2 Buy now
27 Apr 2016 officers Appointment of director (Mr Armin Guy Ariya Ranawake) 2 Buy now
31 Mar 2016 capital Return of Allotment of shares 3 Buy now
29 Dec 2015 incorporation Incorporation Company 7 Buy now