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THE LENTON MANAGEMENT COMPANY LIMITED

Company number 05693694

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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)
05 Feb 2013 AR01 Annual return made up to 1 February 2013 no member list
14 Jan 2013 AP01 Appointment of Michael Diffin as a director
23 Oct 2012 TM02 Termination of appointment of Central Management (Uk) Limited as a secretary
23 Oct 2012 AP04 Appointment of Epmg Legal Limited as a secretary
28 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 1 February 2012 no member list
03 Feb 2012 AD01 Registered office address changed from , Parkdene Wilton Road, Melton Mowbray, Leics, LE13 0UJ on 3 February 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 1 February 2011 no member list
02 Mar 2011 AD04 Register(s) moved to registered office address
11 Nov 2010 CH01 Director's details changed for Robert David Cole on 10 November 2010
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 TM01 Termination of appointment of Robert Gilbert as a director
24 Feb 2010 TM01 Termination of appointment of Kelly French as a director
11 Feb 2010 AR01 Annual return made up to 1 February 2010 no member list
11 Feb 2010 CH04 Secretary's details changed for Central Management (Uk) Limited on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Robert David Cole on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Diana Elisabeth Coke on 1 October 2009
06 Nov 2009 TM02 Termination of appointment of Michael Lonnon as a secretary
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
20 May 2009 288a Secretary appointed central management (uk) LIMITED
15 May 2009 287 Registered office changed on 15/05/2009 from, 80 new bond street, london, W1S 1SB, united kingdom
07 May 2009 288a Director appointed diana elisabeth coke