Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
TM01 |
Termination of appointment of Simon Antony Cousins as a director on 1 September 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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18 Jun 2024 |
CERTNM |
Company name changed hcf-lennox LIMITED\certificate issued on 18/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-12
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09 Apr 2024 |
TM01 |
Termination of appointment of Ricardo Bartolini Freitas as a director on 2 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Thierry Bernard Jomard as a director on 2 April 2024
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29 Feb 2024 |
PSC01 |
Notification of Sébastien Le Moult as a person with significant control on 16 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Lennox International Inc. as a person with significant control on 16 February 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Monica Michelle Brown as a director on 29 December 2023
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17 Jan 2024 |
AP01 |
Appointment of Mr Simon Antony Cousins as a director on 29 December 2023
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17 Jan 2024 |
AP01 |
Appointment of Mr Marcus Brauckhoff as a director on 29 December 2023
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10 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Nov 2023 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU England to Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH on 17 November 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Erik Eduard Hagethorn as a director on 29 September 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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19 Apr 2022 |
AP01 |
Appointment of Ms Monica Michelle Brown as a director on 30 April 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of Sarah Wood Braley as a director on 30 April 2021
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Sep 2020 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 22 May 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU on 15 September 2020
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03 Jul 2020 |
CH03 |
Secretary's details changed for Paul Edwin Roorda on 24 May 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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