46 LENNOX GARDENS SW1 LTD.

03234817
8 MILNER STREET MILNER STREET LONDON ENGLAND SW3 2PU

Documents

Documents
Date Category Description Pages
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2024 accounts Annual Accounts 6 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 accounts Annual Accounts 6 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 6 Buy now
08 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2021 officers Termination of appointment of secretary (Udlem Ltd) 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Annual Accounts 6 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 accounts Annual Accounts 6 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 6 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2019 officers Termination of appointment of secretary (H & E Johnson) 1 Buy now
25 Jan 2019 officers Appointment of corporate secretary (Udlem Ltd) 2 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 6 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 accounts Annual Accounts 6 Buy now
16 May 2017 officers Termination of appointment of director (Peter Bellows) 1 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2016 accounts Annual Accounts 6 Buy now
26 Nov 2015 officers Appointment of director (Ms Jessica Bellows) 2 Buy now
19 Aug 2015 annual-return Annual Return 10 Buy now
23 Jun 2015 accounts Annual Accounts 6 Buy now
16 Sep 2014 annual-return Annual Return 10 Buy now
07 May 2014 officers Appointment of director (Carlos Brito) 3 Buy now
07 May 2014 officers Appointment of director (Peter Bellows) 3 Buy now
28 Apr 2014 accounts Annual Accounts 6 Buy now
20 Sep 2013 annual-return Annual Return 8 Buy now
13 Mar 2013 accounts Annual Accounts 6 Buy now
22 Oct 2012 annual-return Annual Return 8 Buy now
11 Apr 2012 officers Appointment of director (Christopher Lindholst) 3 Buy now
27 Feb 2012 accounts Annual Accounts 5 Buy now
31 Aug 2011 annual-return Annual Return 7 Buy now
18 Mar 2011 accounts Annual Accounts 5 Buy now
21 Sep 2010 officers Appointment of director (Ms Belinda Badcock) 2 Buy now
08 Sep 2010 annual-return Annual Return 7 Buy now
07 Sep 2010 officers Change of particulars for director (Michael Courage Misick) 2 Buy now
07 Sep 2010 officers Termination of appointment of director (Michael Misick) 1 Buy now
07 Jun 2010 accounts Annual Accounts 7 Buy now
21 Dec 2009 officers Appointment of corporate secretary (H & E Johnson) 2 Buy now
04 Nov 2009 officers Termination of appointment of secretary (Roger Southam) 1 Buy now
04 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2009 annual-return Return made up to 07/08/09; full list of members 7 Buy now
28 Sep 2009 officers Appointment terminated secretary acceptance co LTD 1 Buy now
23 Sep 2009 officers Secretary appointed roger james southam 2 Buy now
23 Sep 2009 address Registered office changed on 23/09/2009 from old kingsland cottage kingsland newdigate dorking RH5 5DB 1 Buy now
05 Apr 2009 accounts Accounting reference date extended from 31/08/2009 to 28/09/2009 1 Buy now
20 Jan 2009 accounts Annual Accounts 5 Buy now
03 Sep 2008 annual-return Return made up to 07/08/08; full list of members 8 Buy now
23 Jun 2008 accounts Annual Accounts 5 Buy now
04 Sep 2007 annual-return Return made up to 07/08/07; no change of members 5 Buy now
12 Jul 2007 address Registered office changed on 12/07/07 from: 45 kinnoul road london W6 8NG 1 Buy now
29 Jun 2007 accounts Annual Accounts 2 Buy now
26 Mar 2007 address Registered office changed on 26/03/07 from: c/o fry & company 52 moreton street london SW1V 2PB 1 Buy now
26 Mar 2007 officers New secretary appointed 2 Buy now
21 Feb 2007 officers Secretary resigned 1 Buy now
17 Aug 2006 annual-return Return made up to 07/08/06; full list of members 10 Buy now
11 Apr 2006 accounts Annual Accounts 2 Buy now
05 Sep 2005 annual-return Return made up to 07/08/05; full list of members 10 Buy now
24 May 2005 accounts Annual Accounts 4 Buy now
12 Aug 2004 annual-return Return made up to 07/08/04; full list of members 10 Buy now
11 Mar 2004 officers New director appointed 2 Buy now
28 Nov 2003 accounts Annual Accounts 4 Buy now
28 Nov 2003 annual-return Return made up to 07/08/03; full list of members 10 Buy now
23 Jul 2003 officers New secretary appointed 2 Buy now
12 Jul 2003 address Registered office changed on 12/07/03 from: barley chambers 103A westbourne grove london W2 4UW 1 Buy now
10 Jul 2003 officers Secretary resigned 1 Buy now
09 Jun 2003 officers Director resigned 1 Buy now
04 Apr 2003 accounts Annual Accounts 2 Buy now
11 Dec 2002 officers New secretary appointed 1 Buy now
06 Sep 2002 annual-return Return made up to 07/08/02; full list of members 11 Buy now
12 Apr 2002 accounts Annual Accounts 2 Buy now
17 Jan 2001 accounts Annual Accounts 2 Buy now
17 Jan 2001 accounts Annual Accounts 2 Buy now
17 Jan 2001 accounts Annual Accounts 2 Buy now
04 Jan 2001 annual-return Return made up to 07/08/00; full list of members 11 Buy now
07 Jun 2000 officers New director appointed 2 Buy now
23 Jan 2000 annual-return Return made up to 07/08/99; full list of members 12 Buy now
11 Aug 1999 address Registered office changed on 11/08/99 from: 154 tooley street london SE1 2 tz 1 Buy now
18 Apr 1999 officers Secretary resigned 1 Buy now
10 Feb 1999 address Registered office changed on 10/02/99 from: 136 streatham high road streatham london SW16 1BW 1 Buy now
20 Oct 1998 officers Director resigned 1 Buy now
20 Oct 1998 annual-return Return made up to 07/08/98; no change of members 6 Buy now
08 Jun 1998 accounts Annual Accounts 1 Buy now
08 Jun 1998 resolution Resolution 1 Buy now
05 Feb 1998 officers New director appointed 2 Buy now
05 Feb 1998 annual-return Return made up to 07/08/97; full list of members 6 Buy now
23 Oct 1997 officers New director appointed 2 Buy now
23 Oct 1997 officers New director appointed 2 Buy now
23 Oct 1997 capital Ad 22/09/97--------- £ si 6@1=6 £ ic 2/8 2 Buy now
07 Aug 1996 incorporation Incorporation Company 16 Buy now