LAVISH GROUP LTD


Registered number: 04098220
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Name: LAVISH GROUP LTD
LAVISH GROUP LIMITED
Address: HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1NP
Incorporation Date: 2000-10-27

Company status: Active


Company Documents

date name form type
2022-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-11-04 CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES CS01
2021-11-01 CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES CS01
2021-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2021-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-11-10 SAIL ADDRESS CHANGED FROM:C/O THOMAS & YOUNG LIMITEDCARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEYSOLIHULLWEST MIDLANDSB90 3ADUNITED KINGDOM AD02
2020-11-10 REGISTERED OFFICE CHANGED ON 10/11/2020 FROMHOLLY FARM BUSINESS PARK HONILEYKENILWORTHCV8 1NPUNITED KINGDOM AD01
2020-11-10 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES CS01
2019-12-09 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES CS01
2019-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-01-17 DISS40 (DISS40(SOAD)) DISS40
2018-11-17 PSC'S CHANGE OF PARTICULARS / MR IAN PAUL WINTER / 12/06/2018 PSC04
2018-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-01-16 FIRST GAZETTE GAZ1
2018-11-19 REGISTERED OFFICE CHANGED ON 19/11/2018 FROMCARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEYSOLIHULLWEST MIDLANDSB90 3AD AD01
2018-11-17 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES CS01
2018-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WINTER / 14/06/2016 CH01
2018-01-16 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES CS01
2017-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-18 27/10/15 FULL LIST AR01
2015-01-08 27/10/14 FULL LIST AR01
2014-11-03 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-18 SAIL ADDRESS CREATED AD02
2013-12-18 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM AD03
2013-12-18 27/10/13 FULL LIST AR01
2013-01-17 27/10/12 FULL LIST AR01
2013-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-10-30 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM240-244 STRATFORD ROADSHIRLEYSOLIHULLB90 3AE AD01
2012-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-01-06 27/10/10 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-20 27/10/11 FULL LIST AR01
2010-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-11-27 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AAMD
2009-12-17 27/10/09 FULL LIST AR01
2008-06-11 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM8 CHARLES STNEW ARLEYCOVENTRYNORTH WARWICKSHIRECV7 8GL 287
2008-05-19 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-05-20 REGISTERED OFFICE CHANGED ON 20/05/2008 FROMGLENVIEW 103 FILLONGLEY ROADMERIDENCOVENTRYWARWICKSHIRECV7 7LW 287
2008-05-12 COMPANY NAME CHANGED EASY COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 12/05/08 CERTNM
2008-05-20 APPOINTMENT TERMINATED SECRETARY ANN WINTER 288b
2008-12-12 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS 363a
2008-05-20 LOCATION OF REGISTER OF MEMBERS 353
2008-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-05-20 DIRECTOR'S CHANGE OF PARTICULARS / IAN WINTER / 20/05/2008 288c
2008-06-23 PREVEXT FROM 31/10/2007 TO 31/12/2007 225
2007-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-11-09 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS 363a
2006-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2006-11-02 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS 363a
2005-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2005-03-02 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS 363s
2005-10-28 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-28 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS 363a
2004-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2003-12-08 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS 363s
2003-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA

Last update: 2024-09-29 22:02:02