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15 LENNOX GARDENS LIMITED

Company number 09876712

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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)
26 Sep 2024 AA Micro company accounts made up to 31 March 2024
24 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
08 Sep 2023 AA Micro company accounts made up to 31 March 2023
17 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
07 Sep 2022 AA Micro company accounts made up to 31 March 2022
18 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with no updates
26 Nov 2020 AA Micro company accounts made up to 31 March 2020
22 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
04 Nov 2019 AA Micro company accounts made up to 31 March 2019
19 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
23 Aug 2018 AA Micro company accounts made up to 31 March 2018
23 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 March 2018
27 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
04 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
23 Mar 2017 TM01 Termination of appointment of Sarah Salter as a director on 23 March 2017
23 Mar 2017 AP01 Appointment of Mr Andrew James Henry Salter as a director on 20 March 2017
23 Mar 2017 AP01 Appointment of Ms Jee-Young Kim as a director on 20 March 2017
23 Mar 2017 AP01 Appointment of Mr Federico Ghella as a director on 20 March 2017
23 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
20 Dec 2016 AD01 Registered office address changed from 15 Lennox Gardens London SW1X 0DB United Kingdom to 2 Tower House Tower Centre Hoddesdon EN11 8UR on 20 December 2016
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 7
17 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 6