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LENCOVE LIMITED

Company number 03543073

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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)
02 Jul 2024 AA Total exemption full accounts made up to 5 April 2024
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
22 May 2023 AA Total exemption full accounts made up to 5 April 2023
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
23 May 2022 AA Total exemption full accounts made up to 5 April 2022
11 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
11 Apr 2022 PSC04 Change of details for Mr John Thomas Bates as a person with significant control on 6 April 2016
01 Feb 2022 AP01 Appointment of Mr Matthew John Bates as a director on 1 February 2022
18 Oct 2021 AD03 Register(s) moved to registered inspection location 32 Clarence Street Southend-on-Sea Essex SS1 1BD
18 Oct 2021 AD02 Register inspection address has been changed to 32 Clarence Street Southend-on-Sea Essex SS1 1BD
17 Jun 2021 AA Total exemption full accounts made up to 5 April 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
13 May 2020 AA Total exemption full accounts made up to 5 April 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
09 May 2019 AA Total exemption full accounts made up to 5 April 2019
10 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
10 Apr 2019 PSC07 Cessation of Susan Margaret Bates as a person with significant control on 4 September 2017
20 Jul 2018 SH08 Change of share class name or designation
18 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2018 AA Total exemption full accounts made up to 5 April 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
06 Sep 2017 TM01 Termination of appointment of Susan Margaret Bates as a director on 4 September 2017
06 Sep 2017 TM02 Termination of appointment of Susan Margaret Bates as a secretary on 4 September 2017
12 Jul 2017 AD01 Registered office address changed from 261 Southbourne Grove Westcliff-on-Sea Essex SS0 0AL to Shaldon Burr Lane Spalding PE12 6AZ on 12 July 2017
10 Jul 2017 AA Total exemption full accounts made up to 5 April 2017