- Company Overview for LENNOX UK LTD (04269947)
- Filing history for LENNOX UK LTD (04269947)
- People for LENNOX UK LTD (04269947)
- Charges for LENNOX UK LTD (04269947)
- More for LENNOX UK LTD (04269947)
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) |
---|---|---|---|
30 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
03 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with updates | |
26 Jun 2023 | CS01 | Confirmation statement made on 24 May 2023 with updates | |
24 Jan 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
25 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with updates | |
08 Feb 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
26 Jul 2021 | CS01 | Confirmation statement made on 26 July 2021 with updates | |
05 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
27 Jul 2020 | CS01 | Confirmation statement made on 26 July 2020 with updates | |
03 Mar 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
07 Oct 2019 | CH01 | Director's details changed for Mr Juan Andres Rodriguez Benegas on 7 October 2019 | |
07 Oct 2019 | PSC04 | Change of details for Mr Juan Andres Rodriguez Benegas as a person with significant control on 7 October 2019 | |
09 Aug 2019 | CS01 | Confirmation statement made on 26 July 2019 with updates | |
30 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
15 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with updates | |
17 Apr 2018 | SH08 | Change of share class name or designation | |
11 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
21 Dec 2017 | PSC04 | Change of details for Mr Juan Andres Rodriguez Benegas as a person with significant control on 20 December 2017 | |
20 Dec 2017 | CH01 | Director's details changed for Mr Juan Andres Rodriguez Benegas on 20 December 2017 | |
20 Dec 2017 | PSC04 | Change of details for Mr Juan Andres Rodriguez Benegas as a person with significant control on 20 December 2017 | |
01 Sep 2017 | CS01 | Confirmation statement made on 14 August 2017 with updates | |
01 Sep 2017 | PSC01 | Notification of Juan Andres Rodriguez Benegas as a person with significant control on 1 January 2017 | |
01 Sep 2017 | PSC01 | Notification of Jose Osorio Rodriguez as a person with significant control on 1 January 2017 | |
01 Sep 2017 | PSC07 | Cessation of Akiva Boclin as a person with significant control on 1 January 2017 |