- Company Overview for LENROSS LIMITED (05935328)
- Filing history for LENROSS LIMITED (05935328)
- People for LENROSS LIMITED (05935328)
- More for LENROSS LIMITED (05935328)
| 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 Mar 2018 | AP03 | Appointment of Mr Edward George Morton as a secretary on 20 March 2018 | |
| 20 Mar 2018 | AD01 | Registered office address changed from Kenwood House 12 Nascot Wood Road Watford Hertfordshire WD17 4SA to 108 Tebworth Road Wingfield Leighton Buzzard LU7 9QH on 20 March 2018 | |
| 20 Mar 2018 | AP01 | Appointment of Mr Edward George Morton as a director on 20 March 2018 | |
| 06 Mar 2018 | PSC07 | Cessation of Hawk Properties Ltd as a person with significant control on 22 February 2018 | |
| 22 Jan 2018 | PSC05 | Change of details for Hawk Properties Ltd as a person with significant control on 22 January 2018 | |
| 05 Sep 2017 | CS01 | Confirmation statement made on 28 August 2017 with updates | |
| 02 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
| 13 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 12 Mar 2016 | AP01 | Appointment of Mr Andrew Robert Morton as a director on 11 March 2016 | |
| 12 Mar 2016 | TM01 | Termination of appointment of Arthur Leonard Robert Morton as a director on 11 March 2016 | |
| 16 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
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| 02 Oct 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 15 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 30 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 30 Aug 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
| 28 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 03 Sep 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 03 Sep 2010 | CH01 | Director's details changed for Mr Arthur Leonard Robert Morton on 2 September 2010 | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 07 Sep 2009 | 363a | Return made up to 07/09/09; full list of members |