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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)
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
14 Mar 2017 SH08 Change of share class name or designation
10 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2016 AA Total exemption small company accounts made up to 5 April 2016
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 410
08 Apr 2016 CH01 Director's details changed for Mr John Thomas Bates on 8 April 2016
10 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2016 SH08 Change of share class name or designation
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 410
21 Apr 2015 AA Total exemption small company accounts made up to 5 April 2015
11 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 2
19 Mar 2015 SH08 Change of share class name or designation
19 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The ordinary a and b shares will rank parri passu with the ordinary shares 26/02/2015
17 Mar 2015 CH01 Director's details changed for Mr John Thomas Bates on 14 March 2015
17 Mar 2015 CH01 Director's details changed for Mr John Thomas Bates on 13 March 2015
11 Dec 2014 AD01 Registered office address changed from 34 Kestrel Grove Rayleigh Essex SS6 9TS England to 261 Southbourne Grove Westcliff-on-Sea Essex SS0 0AL on 11 December 2014
04 Dec 2014 SH08 Change of share class name or designation
04 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2014 AD01 Registered office address changed from 261 Southbourne Grove Westcliff on Sea Essex SS0 0AL to 34 Kestrel Grove Rayleigh Essex SS6 9TS on 1 December 2014
01 Dec 2014 CH01 Director's details changed for Mr John Thomas Bates on 1 December 2014
20 May 2014 AA Total exemption small company accounts made up to 5 April 2014
24 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
21 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
17 May 2013 AA Total exemption small company accounts made up to 5 April 2013
14 Sep 2012 AA Total exemption small company accounts made up to 5 April 2012