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PROJECT LENNON LIMITED

Company number 08812364

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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)
03 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
03 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
28 Nov 2018 PSC07 Cessation of Imagine the Perfect Move Ltd as a person with significant control on 24 November 2017
27 Nov 2018 PSC01 Notification of Michael David Cole as a person with significant control on 24 November 2017
24 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
25 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 MR01 Registration of charge 088123640003, created on 29 May 2015
30 May 2015 MR01 Registration of charge 088123640002, created on 29 May 2015
08 May 2015 MR01 Registration of charge 088123640001, created on 6 May 2015
21 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 3
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 3
16 Dec 2013 AD01 Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom on 16 December 2013
16 Dec 2013 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
16 Dec 2013 AP04 Appointment of Springfield Secretaries Ltd. as a secretary
16 Dec 2013 AP01 Appointment of Mr Michael David Cole as a director
16 Dec 2013 AP01 Appointment of Mr Jason Delville Baker as a director
16 Dec 2013 TM01 Termination of appointment of Barbara Kahan as a director
12 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-12
  • GBP 1