Companies House does not verify the accuracy of the information filed

A. LENCH BUILDING CONTRACTORS LTD.

Company number 04892520

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Feb 2024	PSC05	Change of details for Alnt Limited as a person with significant control on 11 December 2023	View PDF Change of details for Alnt Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr Steven Paul Tilstone on 11 December 2023	View PDF Director's details changed for Mr Steven Paul Tilstone on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AD01	Registered office address changed from The Office Suite Unit 3 West Avenue Talke Stoke on Trent Staffordshire ST7 1NT to Unit 2 Century Road High Carr Business Park Newcastle-Under-Lyme Staffordshire ST5 7UG on 8 December 2023	View PDF Registered office address changed from The Office Suite Unit 3 West Avenue Talke Stoke on Trent Staffordshire ST7 1NT to Unit 2 Century Road High Carr Business Park Newcastle-Under-Lyme Staffordshire ST5 7UG on 8 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2023	PSC05	Change of details for Alnt Limited as a person with significant control on 18 June 2018	View PDF Change of details for Alnt Limited as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CH01	Director's details changed for Mr Adrian Lench on 30 August 2023	View PDF Director's details changed for Mr Adrian Lench on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CH03	Secretary's details changed for Mrs Jacqueline Barbara Lench on 30 August 2023	View PDF Secretary's details changed for Mrs Jacqueline Barbara Lench on 30 August 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Nigel Thomas as a director on 21 December 2022	View PDF Termination of appointment of Nigel Thomas as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Steven Paul Tilstone as a director on 26 January 2022	View PDF Appointment of Mr Steven Paul Tilstone as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Steve Paul Tilstone as a director on 26 January 2022	View PDF Termination of appointment of Steve Paul Tilstone as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Aug 2021	TM01	Termination of appointment of Matthew Wood as a director on 5 August 2021	View PDF Termination of appointment of Matthew Wood as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	CH01	Director's details changed for Mr Steve Paul Tilstone on 28 August 2020	View PDF Director's details changed for Mr Steve Paul Tilstone on 28 August 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

A. LENCH BUILDING CONTRACTORS LTD.

Filter by category