LENWADE MILL MANAGEMENT LIMITED

Company number 03989137

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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)
19 Aug 2020 AP01 Appointment of Mr James Barnard as a director on 15 August 2020
17 Aug 2020 TM01 Termination of appointment of John Ingham as a director on 15 August 2020
10 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
17 Apr 2020 TM01 Termination of appointment of Jacqueline Mary Pett as a director on 1 March 2020
17 Apr 2020 AP01 Appointment of Theresa Jane Houghton as a director on 1 March 2020
21 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
06 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
23 May 2018 AD01 Registered office address changed from Mill House Lenwade Mill Lenwade Norwich NR9 5QA to 2 Lenwade Mill Lenwade Norwich NR9 5QA on 23 May 2018
16 Apr 2018 AP03 Appointment of Professor Glyn Johnson as a secretary on 18 February 2018
16 Apr 2018 TM02 Termination of appointment of Jacqueline Mary Pett as a secretary on 18 February 2018
13 Nov 2017 TM01 Termination of appointment of a director
10 Nov 2017 AP01 Appointment of Mr John Ingham as a director on 27 October 2017
10 Nov 2017 TM01 Termination of appointment of Michael Charles Black as a director on 27 October 2017
20 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
20 May 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 TM01 Termination of appointment of Anthony Paul Morrish as a director on 25 November 2016
21 Dec 2016 AP01 Appointment of Mr Michael John Poole as a director on 25 November 2016
23 May 2016 AA Accounts for a dormant company made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 7
10 Nov 2015 AP01 Appointment of Mr Nicholas Richard Johnson as a director on 9 October 2015
09 Nov 2015 TM01 Termination of appointment of John Robert Smith as a director on 9 October 2015
26 May 2015 AA Accounts for a dormant company made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 7