14 LENNOX GARDENS FREEHOLD LIMITED - History of Changes


DateDescription
2024-04-12 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2024-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES
2024-04-07 update account_ref_day 30 => 29
2024-04-07 update accounts_next_due_date 2024-01-31 => 2024-04-30
2024-01-30 update statutory_documents PREVSHO FROM 30/04/2023 TO 29/04/2023
2023-11-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PHILIP FOX / 20/03/2023
2023-11-13 update statutory_documents CESSATION OF LORRAINE MARTINA MCATEER AS A PSC
2023-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE MCATEER
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-18 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-08-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-07-02 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-08-12 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 delete address 125 WOOD STREET LONDON EC2V 7AW
2020-07-07 insert address 1 TOWER HOUSE HODDESDON HERTFORDSHIRE ENGLAND EN11 8UR
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-07 update registered_address
2020-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 125 WOOD STREET LONDON EC2V 7AW
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-02-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-29 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2019-04-09 update statutory_documents 13/03/19 STATEMENT OF CAPITAL GBP 6
2019-04-07 update num_mort_charges 0 => 2
2019-04-07 update num_mort_outstanding 0 => 2
2019-03-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095272320001
2019-03-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095272320002
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-07 update account_category NO ACCOUNTS FILED => DORMANT
2017-01-07 update accounts_last_madeup_date null => 2016-04-30
2017-01-07 update accounts_next_due_date 2017-01-07 => 2018-01-31
2016-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-07-07 insert company_previous_name LENNOX GARDENS FREEHOLD LIMITED
2016-07-07 update name LENNOX GARDENS FREEHOLD LIMITED => 14 LENNOX GARDENS FREEHOLD LIMITED
2016-06-24 update statutory_documents COMPANY NAME CHANGED LENNOX GARDENS FREEHOLD LIMITED CERTIFICATE ISSUED ON 24/06/16
2016-06-08 insert sic_code 98000 - Residents property management
2016-06-08 update returns_last_madeup_date null => 2016-04-07
2016-06-08 update returns_next_due_date 2016-05-05 => 2017-05-05
2016-05-03 update statutory_documents 07/04/16 FULL LIST
2015-11-08 delete address C/O PENNINGTON MANCHES LLP ABACUS HOUSE 33 GUTTER LANE LONDON UNITED KINGDOM EC2V 8AR
2015-11-08 insert address 125 WOOD STREET LONDON EC2V 7AW
2015-11-08 update registered_address
2015-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM C/O PENNINGTON MANCHES LLP ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR UNITED KINGDOM
2015-04-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION