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LENTON MANOR LIMITED

Company number 01952986

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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)
11 Apr 2019 CH01 Director's details changed for Ms Pamela Jackson on 11 April 2019
11 Apr 2019 TM02 Termination of appointment of Pamela Jackson as a secretary on 28 February 2019
25 Mar 2019 AD01 Registered office address changed from 3 Park Street Derby Road Nottingham Notts. NG7 1RR United Kingdom to St George's House Clarendon Street Nottingham NG1 5HS on 25 March 2019
22 Nov 2018 CH01 Director's details changed for Director Richard Keith Turpin on 21 November 2018
29 Oct 2018 AD01 Registered office address changed from 59 Lenton Boulevard Lenton Nottingham Nottinghamshire NG7 2FQ to 3 Park Street Derby Road Nottingham Notts. NG7 1RR on 29 October 2018
12 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
23 May 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 AP01 Appointment of Mr John David Speight as a director on 30 November 2016
13 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
02 Oct 2016 CH01 Director's details changed for Mr Mohinder Singh Sahota on 30 September 2016
02 Oct 2016 TM01 Termination of appointment of Nicolas George Ford as a director on 20 September 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Oct 2015 CH01 Director's details changed for Ms Pamela Griffiths on 11 October 2015
11 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 96
07 Oct 2015 CH01 Director's details changed for Ms Lyndsay Emma Parker on 5 October 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AP01 Appointment of Ms Lyndsay Emma Parker as a director on 5 March 2015
15 Mar 2015 AP01 Appointment of Mr Alec Richard Shillaker as a director on 5 March 2015
06 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 96
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-17
  • GBP 96
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders