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LENNOX MANSIONS MANAGEMENT COMPANY LIMITED

Company number 05115887

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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)
19 Dec 2016 TM01 Termination of appointment of Jason Aaron Parker as a director on 16 December 2016
05 Nov 2016 AD01 Registered office address changed from Flat 5 6 Lennox Mansions Clarence Parade Southsea PO5 2HZ England to Flat 5, 6 Lennox Mansions South Parade Southsea Hants PO5 2HZ on 5 November 2016
27 Oct 2016 AD01 Registered office address changed from The Cottage 55 Dysart Avenue Drayton Portsmouth Hampshire PO6 2LY to Flat 5 6 Lennox Mansions Clarence Parade Southsea PO5 2HZ on 27 October 2016
26 Oct 2016 AP03 Appointment of Margaret Elizabeth Roberts as a secretary on 26 October 2016
24 Oct 2016 TM02 Termination of appointment of Kay Beverly Gingell as a secretary on 24 October 2016
04 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4
04 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
17 Jul 2015 AP01 Appointment of Peter Richard Rogers as a director on 7 July 2015
09 Jun 2015 TM01 Termination of appointment of Jack Richard Mark Porteous as a director on 1 June 2015
30 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4
22 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
16 Jan 2015 AP01 Appointment of Eric Keith Gent as a director on 6 November 2014
30 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 4
21 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Jack Richard Mark Porteous on 29 April 2010
06 May 2010 CH01 Director's details changed for Jason Aaron Parker on 29 April 2010
09 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
29 Apr 2009 363a Return made up to 29/04/09; full list of members