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LENTON HOUSE MANAGEMENT COMPANY LIMITED

Company number 03759071

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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)
23 Jul 2019 TM01 Termination of appointment of Giles Toby Davis as a director on 22 July 2019
22 Jul 2019 AD01 Registered office address changed from 74 Granby Street Leicester LE1 1DJ England to PO Box 20/26 26 Colton Street Leicester LE1 1QA on 22 July 2019
22 Jul 2019 AP04 Appointment of Urban Living Property Management Ltd as a secretary on 22 July 2019
02 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
02 Jul 2018 TM01 Termination of appointment of Jaclyn Amy Bartlett as a director on 2 July 2018
02 Jul 2018 AD01 Registered office address changed from C/O Urban Living Property Management 16a Neville Crescent Gargrave Skipton BD23 3RH England to 74 Granby Street Leicester LE1 1DJ on 2 July 2018
28 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
03 Mar 2018 TM01 Termination of appointment of Laura Ann Dossary as a director on 28 January 2018
03 Mar 2018 PSC07 Cessation of Laura Ann Dossary as a person with significant control on 26 January 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
03 May 2017 AD01 Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH to C/O Urban Living Property Management 16a Neville Crescent Gargrave Skipton BD23 3RH on 3 May 2017
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Sep 2016 AP01 Appointment of Mr Giles Toby Davis as a director on 31 August 2016
10 Sep 2016 AP01 Appointment of Mrs Heather Gerrard as a director on 31 August 2016
10 Sep 2016 AP01 Appointment of Mrs Laura Ann Dossary as a director on 31 August 2016
14 Jul 2016 TM01 Termination of appointment of Laura Ann Dossary as a director on 10 June 2016
10 Jul 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 6
28 Apr 2016 AP01 Appointment of Mrs Laura Ann Dossary as a director on 4 April 2016
18 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Mar 2016 TM01 Termination of appointment of David Benjamin Redgate as a director on 23 February 2016
17 Mar 2016 TM02 Termination of appointment of Centrick Limited as a secretary on 17 March 2016
27 Apr 2015 AP04 Appointment of Centrick Limited as a secretary on 27 April 2015
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 6
21 Apr 2015 AD01 Registered office address changed from Flat 2, 27 Lenton Road the Park Nottingham NG7 1DS England to 19 Highfield Road Edgbaston Birmingham B15 3BH on 21 April 2015