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A.E. LENTON (HOLDINGS) LIMITED

Company number 00691934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 PSC04 Change of details for Mr Alan Edward Lenton Shooter as a person with significant control on 7 October 2024
15 Oct 2024 PSC04 Change of details for Mr Graham John Shooter as a person with significant control on 7 October 2024
15 Oct 2024 PSC04 Change of details for Mr John Robert Cawdron Harris as a person with significant control on 7 October 2024
15 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
22 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
17 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
21 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
20 Oct 2022 PSC04 Change of details for Mr John Robert Cawdron Harris as a person with significant control on 20 October 2022
20 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
12 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
16 Dec 2021 PSC01 Notification of Alan Edward Lenton Shooter as a person with significant control on 23 November 2021
20 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
18 Feb 2021 AA Group of companies' accounts made up to 30 April 2020
26 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
18 Sep 2020 PSC04 Change of details for Mr Graham John Shooter as a person with significant control on 18 September 2020
23 Dec 2019 AA Group of companies' accounts made up to 30 April 2019
14 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
14 Oct 2019 CH01 Director's details changed for Mr Graham John Shooter on 8 July 2019
08 Jul 2019 PSC04 Change of details for Mr Markham Timothy Lenton Burnett as a person with significant control on 16 January 2017
05 Jul 2019 PSC01 Notification of John Robert Cawdron Harris as a person with significant control on 16 January 2017
05 Jul 2019 PSC07 Cessation of Markham Timothy Lenton Burnett as a person with significant control on 16 January 2017
05 Jul 2019 AD01 Registered office address changed from Church End Friskney Nr. Boston Lincs PE22 8NE to Church End Friskney Boston Lincolnshire PE22 8NE on 5 July 2019
05 Jul 2019 CH01 Director's details changed for Mr Oliver John Lenton Shooter on 5 July 2019
05 Jul 2019 CH01 Director's details changed for Mr Alan Edward Lenton Shooter on 5 July 2019