Date | Description |
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 |