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LENNOX HOUSE LIMITED

Company number 04105852

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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)
20 Sep 2013 AA Total exemption small company accounts made up to 23 June 2013
10 Dec 2012 AA Total exemption full accounts made up to 23 June 2012
14 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
16 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
16 Nov 2011 CH03 Secretary's details changed for Mr Peter Simon Dack on 1 November 2011
23 Aug 2011 AA Total exemption small company accounts made up to 23 June 2011
10 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 23 June 2010
15 Dec 2009 AP01 Appointment of Mr Norman Arthur Waldock as a director
09 Dec 2009 AP01 Appointment of Mr Michael Roger Felton as a director
24 Nov 2009 CH01 Director's details changed for David Herbert Dawson on 3 October 2009
18 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for David Herbert Dawson on 18 November 2009
04 Jul 2009 AA Total exemption small company accounts made up to 23 June 2009
07 Feb 2009 288a Director appointed david herbert dawson
12 Dec 2008 288b Appointment terminated director dinah douglas
18 Nov 2008 363a Return made up to 10/11/08; full list of members
18 Nov 2008 288c Secretary's change of particulars / peter dack / 01/09/2008
13 Aug 2008 AA Total exemption small company accounts made up to 23 June 2008
16 Nov 2007 363s Return made up to 10/11/07; change of members
15 Aug 2007 AA Total exemption small company accounts made up to 23 June 2007
04 Jun 2007 287 Registered office changed on 04/06/07 from: dack property mgmt co LTD 7 claredon road southsea hampshire
22 Nov 2006 363s Return made up to 10/11/06; full list of members
31 Aug 2006 AA Accounts for a dormant company made up to 23 June 2006
02 Dec 2005 363s Return made up to 10/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 02/12/05