LENNOX NOMINEE LIMITED

Company number 06775625

Date	Type	Description	View / Download
08 Mar 2018	TM01	Termination of appointment of Rupert John Bradstock as a director on 28 February 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
19 Jan 2017	AP01	Appointment of Mr Giles Peter Watson as a director on 16 January 2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
01 Feb 2016	MR01	Registration of charge 067756250007, 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.	(32 pages)
11 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(5 pages)
07 Jan 2016	CH01	Director's details changed for Mr William James Rufus Gething on 17 December 2008	(1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
14 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(4 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
30 Oct 2014	MR01	Registration of charge 067756250006, created on 21 October 2014	(32 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
05 Feb 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Jan 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 March 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(4 pages)
14 Nov 2013	MR01	Registration of charge 067756250005	(39 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
18 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)

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