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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)
05 Jul 2019 CH01 Director's details changed for Mr Markham Timothy Lenton Burnett on 5 July 2019
05 Jul 2019 PSC04 Change of details for Mr Markham Timothy Lenton Burnett as a person with significant control on 5 July 2019
04 Jul 2019 AD03 Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
28 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
12 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
08 Dec 2017 AA Group of companies' accounts made up to 30 April 2017
09 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
29 Mar 2017 SH03 Purchase of own shares.
17 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
23 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
26 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016 SH08 Change of share class name or designation
28 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
16 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 30,467
12 Dec 2014 AA Group of companies' accounts made up to 30 April 2014
22 Oct 2014 AR01 Annual return made up to 5 October 2014
Statement of capital on 2014-10-22
  • GBP 30,467
20 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
15 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 30,467
15 Oct 2013 CH01 Director's details changed for Mr Alan Edward Lenton Shooter on 5 June 2013
10 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
06 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
14 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
10 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
02 Nov 2010 AA Group of companies' accounts made up to 30 April 2010
29 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders