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LENNON PERFORMANCE PRODUCTS LIMITED

Company number 07641784

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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)
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 100
30 Sep 2015 AP01 Appointment of Mr Michael Lennon as a director on 27 May 2015
24 Jul 2015 AA01 Current accounting period extended from 31 May 2015 to 31 August 2015
26 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Jul 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
28 Mar 2014 AD01 Registered office address changed from Unit 1 Ash Hill Common Bunny Lane Sherfield English Romsey SO51 6FU England on 28 March 2014
20 Mar 2014 CERTNM Company name changed twenty two online LIMITED\certificate issued on 20/03/14
  • RES15 ‐ Change company name resolution on 2014-03-18
  • NM01 ‐ Change of name by resolution
19 Mar 2014 AP01 Appointment of Mr Arthur Edward Hyde as a director
03 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
12 Jun 2012 TM01 Termination of appointment of Sarah Dixon as a director
11 Jun 2012 TM01 Termination of appointment of Sarah Dixon as a director
20 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted