Companies House does not verify the accuracy of the information filed

LERNEN BONDCO PLC

Company number 11539218

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 23 pages (23 pages)
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 93 pages (93 pages)
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	MR01	Registration of charge 115392180003, created on 24 October 2024	View PDF Registration of charge 115392180003, created on 24 October 2024 - link opens in a new window - 14 pages (14 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 246,410.2238	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 246,410.2238 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 231,528.9336	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 231,528.9336 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 231,528.9337	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 231,528.9337 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 231,474.0985	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 231,474.0985 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 231,474.0984	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 231,474.0984 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	MR01	Registration of charge 115392180002, created on 19 July 2023	View PDF Registration of charge 115392180002, created on 19 July 2023 - link opens in a new window - 14 pages (14 pages)
12 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2023 GBP 227,899.9897	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2023 GBP 227,899.9897 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 227,899.9897 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2023.	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 227,899.9897 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2023. - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 24 pages (24 pages)
06 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 86 pages (86 pages)
06 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
06 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 86 pages (86 pages)
27 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CH01	Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021	View PDF Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	AP01	Appointment of Kate Blunt as a director on 1 June 2022	View PDF Appointment of Kate Blunt as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Michael Uzielli as a director on 1 June 2022	View PDF Termination of appointment of Michael Uzielli as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

LERNEN BONDCO PLC

Filter by category