- Company Overview for LENSBURY LIMITED (03644400)
- Filing history for LENSBURY LIMITED (03644400)
- People for LENSBURY LIMITED (03644400)
- Charges for LENSBURY LIMITED (03644400)
- Registers for LENSBURY LIMITED (03644400)
- More for LENSBURY LIMITED (03644400)
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) |
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06 Dec 2016 | AP01 | Appointment of Mr Timothy Harte as a director on 25 November 2016 | |
04 May 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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24 Jun 2015 | AP01 | Appointment of Mr Timothy Andrew as a director on 1 June 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of Brendan James Barry as a director on 1 June 2015 | |
18 May 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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20 May 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
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25 Apr 2014 | AP01 | Appointment of Mrs Sandra Kay Perlaki as a director | |
07 Feb 2014 | TM01 | Termination of appointment of Lisa Gelpey as a director | |
02 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Jun 2013 | AP01 | Appointment of Mr Robert William Birchall as a director | |
26 Jun 2013 | TM01 | Termination of appointment of Paul Warren as a director | |
09 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
25 Mar 2013 | AP01 | Appointment of Mr Paul Patrick Warren as a director | |
29 Aug 2012 | TM01 | Termination of appointment of Gary Broad as a director | |
24 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
25 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
24 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 22 December 2011
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08 Jan 2012 | RESOLUTIONS |
Resolutions
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20 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
08 Mar 2011 | TM01 | Termination of appointment of Susan Prescott as a director | |
07 Jan 2011 | AP01 | Appointment of Mr Gary Peter Broad as a director |