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A. LENCH BUILDING CONTRACTORS LTD.

Company number 04892520

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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)
28 Aug 2020 CH01 Director's details changed for Mr Nigel Thomas on 28 August 2020
28 Aug 2020 CH01 Director's details changed for Mr Thomas Charles Adrian Lench on 28 August 2020
28 Aug 2020 CH01 Director's details changed for Mr Adrian Lench on 28 August 2020
02 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
12 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
08 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2018 AP01 Appointment of Mrs Jacqueline Barbara Lench as a director on 1 November 2018
28 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
17 Jul 2018 PSC07 Cessation of Nigel Thomas as a person with significant control on 18 June 2018
16 Jul 2018 PSC07 Cessation of Adrian Lench as a person with significant control on 18 June 2018
16 Jul 2018 PSC02 Notification of Alnt Limited as a person with significant control on 18 June 2018
25 Jun 2018 SH02 Sub-division of shares on 4 June 2018
25 Jun 2018 SH02 Sub-division of shares on 4 June 2018
25 Jun 2018 SH02 Sub-division of shares on 4 June 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 04/06/2018
21 Jun 2018 SH10 Particulars of variation of rights attached to shares
18 Jun 2018 AP01 Appointment of Mr Thomas Charles Adrian Lench as a director on 18 June 2018
18 Jun 2018 AP01 Appointment of Mr Steven Paul Tilstone as a director on 18 June 2018
18 Jun 2018 AP01 Appointment of Mr Matthew Wood as a director on 18 June 2018
18 Jun 2018 AP01 Appointment of Mr Matthew David Ekin as a director on 18 June 2018
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 111
07 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016