LENNOX NOMINEE II LIMITED

Company number 06786166

Date	Type	Description	View / Download
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(39 pages)
23 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
19 Jan 2017	AP01	Appointment of Mr Giles Peter Watson as a director on 16 January 2017	(2 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	(5 pages)
01 Feb 2016	MR01	Registration of charge 067861660007, 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)
07 Jan 2016	CH01	Director's details changed for Mr William James Rufus Gething on 8 January 2009	(1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
04 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	(5 pages)
04 Feb 2015	AD04	Register(s) moved to registered office address 24 Ives Street London SW3 2ND	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
30 Oct 2014	MR01	Registration of charge 067861660006, created on 21 October 2014	(32 pages)
05 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 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)
21 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	(5 pages)
07 Jan 2014	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
14 Nov 2013	MR01	Registration of charge 067861660005	(39 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
30 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
31 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(5 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)

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