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LENDRIM LIMITED

Company number 12797318

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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)
22 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AD01	Registered office address changed from 2 Station View Hazel Grove Stockport SK7 5ER England to Edward Pavilion Royal Albert Dock Liverpool L3 4AF on 22 August 2024	View PDF Registered office address changed from 2 Station View Hazel Grove Stockport SK7 5ER England to Edward Pavilion Royal Albert Dock Liverpool L3 4AF on 22 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CH01	Director's details changed for Ms Laura Mussell on 29 July 2024	View PDF Director's details changed for Ms Laura Mussell on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2024	AD01	Registered office address changed from 6 Station View Hazel Grove Stockport SK7 5ER England to 2 Station View Hazel Grove Stockport SK7 5ER on 10 May 2024	View PDF Registered office address changed from 6 Station View Hazel Grove Stockport SK7 5ER England to 2 Station View Hazel Grove Stockport SK7 5ER on 10 May 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
06 Sep 2023	PSC04	Change of details for Mr Alexander Mussell as a person with significant control on 6 September 2023	View PDF Change of details for Mr Alexander Mussell as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CH01	Director's details changed for Mr Alexander Mussell on 6 September 2023	View PDF Director's details changed for Mr Alexander Mussell on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM02	Termination of appointment of Alexander Mussell as a secretary on 27 May 2022	View PDF Termination of appointment of Alexander Mussell as a secretary on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2022	AP01	Appointment of Ms Laura Mussell as a director on 31 March 2022	View PDF Appointment of Ms Laura Mussell as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 6 Station View Hazel Grove Stockport SK7 5ER on 17 August 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 6 Station View Hazel Grove Stockport SK7 5ER on 17 August 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2020	PSC04	Change of details for Mr Aj Mussell as a person with significant control on 7 August 2020	View PDF Change of details for Mr Aj Mussell as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2020	CH03	Secretary's details changed for Mr Aj Mussell on 7 August 2020	View PDF Secretary's details changed for Mr Aj Mussell on 7 August 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2020	CH01	Director's details changed for Mr Aj Mussell on 7 August 2020	View PDF Director's details changed for Mr Aj Mussell on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-06 GBP 100	View PDF Incorporation Statement of capital on 2020-08-06 GBP 100 - link opens in a new window - 30 pages (30 pages)

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LENDRIM LIMITED

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