51 LENNOX GARDENS LIMITED

03237177
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 6 Buy now
02 Sep 2024 officers Change of particulars for director (Mr Anthony Peter Clake) 2 Buy now
02 Sep 2024 officers Change of particulars for director (Ivana Ridler) 2 Buy now
02 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 officers Change of particulars for director (Mr Anthony Peter Clake) 2 Buy now
06 Dec 2023 accounts Annual Accounts 6 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 6 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 6 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 accounts Annual Accounts 6 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 9 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2019 officers Termination of appointment of director (Beatrice Vincenzini) 1 Buy now
28 Aug 2018 accounts Annual Accounts 9 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2018 officers Appointment of director (Mr Anthony Peter Clake) 3 Buy now
05 Feb 2018 officers Termination of appointment of director (Richard Gervase Beckett) 2 Buy now
07 Dec 2017 accounts Annual Accounts 9 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2016 accounts Annual Accounts 5 Buy now
26 Nov 2015 accounts Annual Accounts 5 Buy now
12 Aug 2015 annual-return Annual Return 8 Buy now
04 Feb 2015 officers Appointment of director (Ivana Ridler) 2 Buy now
17 Oct 2014 accounts Annual Accounts 6 Buy now
18 Aug 2014 officers Change of particulars for corporate secretary (M & N Secretaries Limited) 1 Buy now
07 Aug 2014 annual-return Annual Return 7 Buy now
31 Oct 2013 officers Termination of appointment of director (Patricia Winter) 1 Buy now
23 Aug 2013 accounts Annual Accounts 6 Buy now
07 Aug 2013 annual-return Annual Return 8 Buy now
07 Aug 2012 annual-return Annual Return 8 Buy now
05 Jul 2012 officers Termination of appointment of director (Trevor Smith) 1 Buy now
27 Jun 2012 accounts Annual Accounts 6 Buy now
24 Apr 2012 officers Termination of appointment of director (Jeremy Howarth) 1 Buy now
22 Sep 2011 accounts Annual Accounts 6 Buy now
09 Aug 2011 annual-return Annual Return 10 Buy now
26 Nov 2010 accounts Annual Accounts 6 Buy now
09 Aug 2010 annual-return Annual Return 10 Buy now
03 Dec 2009 accounts Annual Accounts 6 Buy now
10 Aug 2009 annual-return Return made up to 07/08/09; full list of members 7 Buy now
17 Oct 2008 address Registered office changed on 17/10/2008 from c/o wa ellis 174 brompton road london SW3 1HP 1 Buy now
15 Oct 2008 accounts Annual Accounts 6 Buy now
07 Aug 2008 annual-return Return made up to 07/08/08; full list of members 7 Buy now
09 Jul 2008 officers Director's change of particulars / beatrice vincenzini / 09/07/2008 1 Buy now
21 Aug 2007 accounts Annual Accounts 6 Buy now
08 Aug 2007 annual-return Return made up to 07/08/07; full list of members 5 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
26 Sep 2006 accounts Annual Accounts 6 Buy now
25 Aug 2006 annual-return Return made up to 07/08/06; full list of members 5 Buy now
24 Aug 2006 officers New director appointed 2 Buy now
21 Aug 2006 officers Director resigned 1 Buy now
03 Oct 2005 accounts Annual Accounts 6 Buy now
09 Sep 2005 annual-return Return made up to 07/08/05; full list of members 4 Buy now
24 Aug 2004 officers Director's particulars changed 1 Buy now
24 Aug 2004 annual-return Return made up to 07/08/04; full list of members 8 Buy now
12 Aug 2004 accounts Annual Accounts 6 Buy now
06 Sep 2003 accounts Annual Accounts 6 Buy now
01 Sep 2003 annual-return Return made up to 07/08/03; full list of members 8 Buy now
01 Sep 2003 officers Secretary's particulars changed 1 Buy now
01 Sep 2003 address Location of register of members 1 Buy now
24 Sep 2002 accounts Annual Accounts 6 Buy now
19 Aug 2002 annual-return Return made up to 07/08/02; full list of members 8 Buy now
19 Aug 2002 address Location of register of members 1 Buy now
19 Oct 2001 officers Secretary resigned 1 Buy now
19 Oct 2001 officers New secretary appointed 3 Buy now
12 Sep 2001 annual-return Return made up to 07/08/01; full list of members 10 Buy now
22 Aug 2001 accounts Annual Accounts 6 Buy now
17 Nov 2000 accounts Annual Accounts 6 Buy now
10 Aug 2000 annual-return Return made up to 07/08/00; full list of members 10 Buy now
21 Jan 2000 accounts Annual Accounts 6 Buy now
26 Aug 1999 annual-return Return made up to 07/08/99; full list of members 8 Buy now
30 Jul 1999 officers Director resigned 1 Buy now
15 Jul 1999 accounts Accounting reference date shortened from 31/08/99 to 24/03/99 1 Buy now
15 Jul 1999 address Registered office changed on 15/07/99 from: 10 norwich street london EC4A 1BD 1 Buy now
15 Jul 1999 officers Secretary resigned 1 Buy now
15 Jul 1999 officers New secretary appointed 2 Buy now
22 Jun 1999 accounts Annual Accounts 6 Buy now
17 Dec 1998 officers New director appointed 2 Buy now
08 Oct 1998 accounts Annual Accounts 8 Buy now
05 Oct 1998 annual-return Return made up to 07/08/98; full list of members 8 Buy now
19 Aug 1997 annual-return Return made up to 07/08/97; full list of members 8 Buy now
15 Aug 1997 officers Secretary's particulars changed 1 Buy now
06 Feb 1997 officers Director resigned 1 Buy now
10 Dec 1996 officers New director appointed 2 Buy now
09 Dec 1996 officers New director appointed 2 Buy now
09 Dec 1996 capital Ad 28/11/96--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 Nov 1996 resolution Resolution 11 Buy now
13 Nov 1996 officers New director appointed 2 Buy now
13 Nov 1996 officers New director appointed 2 Buy now
13 Nov 1996 officers New director appointed 2 Buy now
07 Aug 1996 incorporation Incorporation Company 17 Buy now