29 LAVENDER GARDENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 20/11/2420 November 2024 | Micro company accounts made up to 2024-03-24 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-24 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-24 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-20 with updates |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-24 |
| 19/11/2119 November 2021 | Termination of appointment of Rebecca Murphy as a director on 2021-11-19 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MAGUIRE |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAMIE DAVIES / 13/12/2019 |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM C/O BURLINGTON ESTATES (LONDON) LIMITED MADDOX STREET LONDON W1S 2PE ENGLAND |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY BURLINGTON ESTATES (LONDON) LIMITED |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM C/O BURLINGTON ESTATES (LONDON) LIMITED 124 NEW BOND STREET LONDON W1S 1DX ENGLAND |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDEL LANTERE / 28/04/2017 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM CARR PRINCE / 28/04/2017 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MURPHY / 28/04/2017 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAMIE DAVIES / 28/04/2017 |
| 04/05/174 May 2017 | CORPORATE SECRETARY APPOINTED BURLINGTON ESTATES (LONDON) LIMITED |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 15 BOLTON STREET MAYFAIR LONDON W15 8BG |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR COLM MCDONAGH |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 22/12/1522 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 843 FINCHLEY ROAD LONDON NW11 8NA |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED REBECCA MURPHY |
| 24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 24 March 2014 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PROSPER MARR-JOHNSON |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN |
| 24/03/1424 March 2014 | Annual accounts for year ending 24 Mar 2014 |
| 10/01/1410 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN MARTIN |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR PROSPER HENRY MARR-JOHNSON |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 24 March 2013 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MISS JAMIE DAVIES |
| 07/08/137 August 2013 | DIRECTOR APPOINTED COLM MCDONAGH |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EOGHAN MCDONAGH |
| 24/03/1324 March 2013 | Annual accounts for year ending 24 Mar 2013 |
| 29/01/1329 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CANTELL |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 24 March 2012 |
| 07/02/127 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 24 March 2011 |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM SOMERFIELD HOUSE 59 LONDON ROAD MAIDSTONE KENT ME16 8JH |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED |
| 06/10/116 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1129 September 2011 | PREVEXT FROM 31/12/2010 TO 24/03/2011 |
| 28/02/1128 February 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | 20/12/08 FULL LIST AMEND |
| 10/02/1110 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE ROBINSON |
| 08/02/118 February 2011 | DIRECTOR APPOINTED DAVID CANTELL |
| 04/02/114 February 2011 | DIRECTOR APPOINTED JONATHAN WILLIAM CARR PRINCE |
| 31/01/1131 January 2011 | CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM PITTS FARM WEALD SEVENOAKS KENT TN14 6NL |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PEGRUM |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PEGRUM |
| 29/03/1029 March 2010 | 20/12/09 CHANGES |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HOLROYD |
| 05/11/085 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 13 KEITH PARK CRESCENT BIGGIN HILL WESTERHAM KENT TN16 3ER |
| 03/02/033 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 29 LAVENDER GARDENS LONDON SW11 1DJ |
| 10/01/0210 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/014 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB |
| 22/04/9722 April 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/04/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/957 March 1995 | ADOPT MEM AND ARTS 22/02/95 |
| 03/02/953 February 1995 | COMPANY NAME CHANGED MARKCOURT LIMITED CERTIFICATE ISSUED ON 06/02/95 |
| 02/02/952 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/02/952 February 1995 | REGISTERED OFFICE CHANGED ON 02/02/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 02/02/952 February 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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