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Lavender Grange Management Company Limited

Documents

Total Documents199
Total Pages984

Filing History

27 March 2024Confirmation statement made on 23 March 2024 with updates
11 December 2023Total exemption full accounts made up to 31 May 2023
31 July 2023Termination of appointment of Christina Victoria Fran Wood as a director on 31 July 2023
6 June 2023Appointment of Mr Andrew James Robertson as a director on 26 May 2023
23 March 2023Confirmation statement made on 23 March 2023 with updates
13 February 2023Total exemption full accounts made up to 31 May 2022
23 March 2022Confirmation statement made on 23 March 2022 with updates
6 December 2021Total exemption full accounts made up to 31 May 2021
23 March 2021Confirmation statement made on 23 March 2021 with updates
6 January 2021Total exemption full accounts made up to 31 May 2020
24 March 2020Confirmation statement made on 23 March 2020 with updates
13 February 2020Total exemption full accounts made up to 31 May 2019
10 April 2019Termination of appointment of Freddie Freeman as a director on 4 April 2019
10 April 2019Confirmation statement made on 23 March 2019 with no updates
7 February 2019Total exemption full accounts made up to 31 May 2018
23 March 2018Confirmation statement made on 23 March 2018 with no updates
7 February 2018Total exemption full accounts made up to 31 May 2017
3 January 2018Termination of appointment of Colin Albert Rackstraw as a secretary on 3 January 2018
3 January 2018Appointment of Mr Andrew James Robertson as a secretary on 3 January 2018
3 January 2018Registered office address changed from 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ to Wrights House 102-104 High Street Great Missenden HP16 0BE on 3 January 2018
30 March 2017Confirmation statement made on 23 March 2017 with updates
30 March 2017Confirmation statement made on 23 March 2017 with updates
15 December 2016Total exemption small company accounts made up to 31 May 2016
15 December 2016Total exemption small company accounts made up to 31 May 2016
4 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 33
4 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 33
19 November 2015Total exemption small company accounts made up to 31 May 2015
19 November 2015Total exemption small company accounts made up to 31 May 2015
27 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 33
27 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 33
21 January 2015Total exemption small company accounts made up to 31 May 2014
21 January 2015Total exemption small company accounts made up to 31 May 2014
31 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 33
31 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 33
23 January 2014Total exemption small company accounts made up to 31 May 2013
23 January 2014Total exemption small company accounts made up to 31 May 2013
27 March 2013Annual return made up to 23 March 2013 with a full list of shareholders
27 March 2013Annual return made up to 23 March 2013 with a full list of shareholders
14 January 2013Total exemption small company accounts made up to 31 May 2012
14 January 2013Total exemption small company accounts made up to 31 May 2012
11 April 2012Annual return made up to 23 March 2012 with a full list of shareholders
11 April 2012Annual return made up to 23 March 2012 with a full list of shareholders
13 October 2011Total exemption small company accounts made up to 31 May 2011
13 October 2011Total exemption small company accounts made up to 31 May 2011
8 April 2011Annual return made up to 23 March 2011 with a full list of shareholders
8 April 2011Annual return made up to 23 March 2011 with a full list of shareholders
18 February 2011Total exemption small company accounts made up to 31 May 2010
18 February 2011Total exemption small company accounts made up to 31 May 2010
26 March 2010Director's details changed for Freddie Freeman on 26 March 2010
26 March 2010Annual return made up to 23 March 2010 with a full list of shareholders
26 March 2010Annual return made up to 23 March 2010 with a full list of shareholders
26 March 2010Director's details changed for Christina Victoria Fran Wood on 26 March 2010
26 March 2010Director's details changed for Freddie Freeman on 26 March 2010
26 March 2010Director's details changed for Christina Victoria Fran Wood on 26 March 2010
19 February 2010Total exemption small company accounts made up to 31 May 2009
19 February 2010Total exemption small company accounts made up to 31 May 2009
7 April 2009Return made up to 23/03/09; full list of members
7 April 2009Return made up to 23/03/09; full list of members
30 September 2008Total exemption full accounts made up to 31 May 2008
30 September 2008Total exemption full accounts made up to 31 May 2008
21 April 2008Return made up to 23/03/08; full list of members
21 April 2008Return made up to 23/03/08; full list of members
27 November 2007Total exemption full accounts made up to 31 May 2007
27 November 2007Total exemption full accounts made up to 31 May 2007
18 April 2007Return made up to 23/03/07; full list of members
18 April 2007Return made up to 23/03/07; full list of members
10 January 2007New director appointed
10 January 2007New director appointed
5 September 2006New director appointed
5 September 2006New director appointed
5 September 2006New director appointed
5 September 2006New director appointed
24 August 2006Director resigned
24 August 2006Director resigned
23 August 2006Total exemption full accounts made up to 31 May 2006
23 August 2006Total exemption full accounts made up to 31 May 2006
8 August 2006Director resigned
8 August 2006Director resigned
5 May 2006Return made up to 23/03/06; full list of members
5 May 2006Return made up to 23/03/06; full list of members
4 January 2006Total exemption full accounts made up to 31 May 2005
4 January 2006Total exemption full accounts made up to 31 May 2005
3 November 2005Return made up to 23/03/05; no change of members
3 November 2005Return made up to 23/03/05; no change of members
14 July 2005Secretary resigned;director resigned
14 July 2005Secretary resigned;director resigned
20 June 2005New secretary appointed
20 June 2005New secretary appointed
20 June 2005Registered office changed on 20/06/05 from: 38 carnation way lavender grange aylesbury buckinghamshire HP21 8TU
20 June 2005Registered office changed on 20/06/05 from: 38 carnation way lavender grange aylesbury buckinghamshire HP21 8TU
24 March 2005Secretary resigned;director resigned
24 March 2005Secretary resigned;director resigned
12 January 2005Total exemption full accounts made up to 31 May 2004
12 January 2005Total exemption full accounts made up to 31 May 2004
10 June 2004Return made up to 23/03/04; no change of members
  • 363(287) ‐ Registered office changed on 10/06/04
10 June 2004Return made up to 23/03/04; no change of members
  • 363(287) ‐ Registered office changed on 10/06/04
1 April 2004Total exemption full accounts made up to 31 May 2003
1 April 2004Total exemption full accounts made up to 31 May 2003
14 April 2003New director appointed
14 April 2003New director appointed
12 April 2003Return made up to 23/03/03; full list of members
12 April 2003Return made up to 23/03/03; full list of members
17 March 2003Full accounts made up to 31 May 2002
17 March 2003Full accounts made up to 31 May 2002
13 March 2003Secretary resigned;director resigned
13 March 2003New secretary appointed
13 March 2003New secretary appointed
13 March 2003New director appointed
13 March 2003New director appointed
13 March 2003Secretary resigned;director resigned
3 February 2003Director resigned
3 February 2003Director resigned
13 December 2002Director resigned
13 December 2002Director resigned
28 March 2002Return made up to 23/03/02; full list of members
28 March 2002Return made up to 23/03/02; full list of members
11 March 2002Full accounts made up to 31 May 2001
11 March 2002Full accounts made up to 31 May 2001
14 November 2001New director appointed
14 November 2001New director appointed
30 August 2001Director resigned
30 August 2001Director resigned
9 July 2001Registered office changed on 09/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA
9 July 2001Registered office changed on 09/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA
22 June 2001Director resigned
22 June 2001Director resigned
10 April 2001Return made up to 23/03/01; full list of members
10 April 2001Return made up to 23/03/01; full list of members
1 March 2001Full accounts made up to 31 May 2000
1 March 2001Full accounts made up to 31 May 2000
15 November 2000New director appointed
15 November 2000New director appointed
1 August 2000Secretary resigned
1 August 2000New secretary appointed
1 August 2000Secretary resigned
1 August 2000New director appointed
1 August 2000New director appointed
1 August 2000New director appointed
1 August 2000New secretary appointed
1 August 2000New director appointed
19 April 2000Return made up to 23/03/00; full list of members
19 April 2000Return made up to 23/03/00; full list of members
28 February 2000Full accounts made up to 31 May 1999
28 February 2000Full accounts made up to 31 May 1999
24 April 1999Return made up to 23/03/99; no change of members
24 April 1999Return made up to 23/03/99; no change of members
23 March 1999Full accounts made up to 31 May 1998
23 March 1999Full accounts made up to 31 May 1998
23 October 1998Director resigned
23 October 1998Director resigned
19 August 1998New secretary appointed
19 August 1998New secretary appointed
19 August 1998New director appointed
19 August 1998Secretary resigned
19 August 1998Registered office changed on 19/08/98 from: 1-3 evron place hertford hertfordshire SG14 1PA
19 August 1998Registered office changed on 19/08/98 from: 1-3 evron place hertford hertfordshire SG14 1PA
19 August 1998Secretary resigned
19 August 1998New director appointed
18 June 1998Director resigned
18 June 1998Registered office changed on 18/06/98 from: 45 station road gerrards cross buckinghamshire SL9 8ES
18 June 1998Director resigned
18 June 1998Registered office changed on 18/06/98 from: 45 station road gerrards cross buckinghamshire SL9 8ES
18 June 1998Secretary resigned
18 June 1998New secretary appointed
18 June 1998New secretary appointed
18 June 1998Secretary resigned
27 May 1998Secretary resigned
27 May 1998New secretary appointed
27 May 1998New secretary appointed
27 May 1998New director appointed
27 May 1998New director appointed
27 May 1998Director resigned
27 May 1998New director appointed
27 May 1998Secretary resigned
27 May 1998New director appointed
27 May 1998New director appointed
27 May 1998Director resigned
27 May 1998New director appointed
20 April 1998Return made up to 23/03/98; no change of members
20 April 1998Return made up to 23/03/98; no change of members
13 January 1998Return made up to 23/03/97; full list of members
  • 363(287) ‐ Registered office changed on 13/01/98
13 January 1998Return made up to 23/03/97; full list of members
  • 363(287) ‐ Registered office changed on 13/01/98
30 December 1997Compulsory strike-off action has been discontinued
30 December 1997Compulsory strike-off action has been discontinued
23 December 1997Full accounts made up to 31 May 1997
23 December 1997Full accounts made up to 31 May 1996
23 December 1997Full accounts made up to 31 May 1996
23 December 1997Full accounts made up to 31 May 1997
23 September 1997First Gazette notice for compulsory strike-off
23 September 1997First Gazette notice for compulsory strike-off
1 May 1996Return made up to 23/03/96; full list of members
1 May 1996Return made up to 23/03/96; full list of members
11 December 1995Full accounts made up to 31 May 1995
11 December 1995Full accounts made up to 31 May 1995
21 March 1995Return made up to 23/03/95; full list of members
21 March 1995Return made up to 23/03/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
9 June 1994Memorandum and Articles of Association
9 June 1994Memorandum and Articles of Association
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