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LENNOX ESTATES (SPRING COURT) LIMITED

Company number 11616900

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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)
19 Mar 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2023 TM01 Termination of appointment of Justin Andrew Gurney as a director on 14 November 2023
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
01 Dec 2022 TM01 Termination of appointment of John Auld Mactaggart as a director on 1 December 2022
14 Nov 2022 TM01 Termination of appointment of Alexander Mark Gilford as a director on 10 November 2022
12 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Oct 2020 MR04 Satisfaction of charge 116169000002 in full
29 Oct 2020 MR04 Satisfaction of charge 116169000001 in full
21 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
11 Oct 2020 AA Full accounts made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
09 May 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 101
04 Dec 2018 SH08 Change of share class name or designation
03 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2018 MR01 Registration of charge 116169000002, created on 16 November 2018
20 Nov 2018 MR01 Registration of charge 116169000001, created on 16 November 2018
15 Nov 2018 PSC02 Notification of Western Heritable (Star) Limited as a person with significant control on 12 October 2018
15 Nov 2018 PSC07 Cessation of Lennox Estates (2017) Limited as a person with significant control on 12 October 2018
15 Nov 2018 CH01 Director's details changed for Mr William John Caine on 15 November 2018
07 Nov 2018 AD01 Registered office address changed from Roe Deer Farm Portsmouth Road Godalming GU7 2JT United Kingdom to 2 Babmaes Street London SW1Y 6HD on 7 November 2018