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LENNOX GP LIMITED

Company number 06432033

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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)
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
19 Jan 2017 AP01 Appointment of Mr Giles Peter Watson as a director on 16 January 2017
05 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
18 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
11 Feb 2016 MR01 Registration of charge 064320330008, created on 29 January 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
01 Feb 2016 MR01 Registration of charge 064320330007, created on 29 January 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Jan 2016 CH01 Director's details changed for Mr William James Rufus Gething on 20 November 2007
11 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
17 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
18 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
01 Nov 2014 MR01 Registration of charge 064320330006, created on 21 October 2014
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 MR04 Satisfaction of charge 2 in full
05 Feb 2014 MR04 Satisfaction of charge 3 in full
05 Feb 2014 MR04 Satisfaction of charge 1 in full
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
07 Nov 2013 MR01 Registration of charge 064320330005
07 Nov 2013 MR01 Registration of charge 064320330004
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010