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LENNOX UK LTD

Company number 04269947

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Oct 2019	CH01	Director's details changed for Mr Juan Andres Rodriguez Benegas on 7 October 2019	View PDF Director's details changed for Mr Juan Andres Rodriguez Benegas on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC04	Change of details for Mr Juan Andres Rodriguez Benegas as a person with significant control on 7 October 2019	View PDF Change of details for Mr Juan Andres Rodriguez Benegas as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
15 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
21 Dec 2017	PSC04	Change of details for Mr Juan Andres Rodriguez Benegas as a person with significant control on 20 December 2017	View PDF Change of details for Mr Juan Andres Rodriguez Benegas as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CH01	Director's details changed for Mr Juan Andres Rodriguez Benegas on 20 December 2017	View PDF Director's details changed for Mr Juan Andres Rodriguez Benegas on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC04	Change of details for Mr Juan Andres Rodriguez Benegas as a person with significant control on 20 December 2017	View PDF Change of details for Mr Juan Andres Rodriguez Benegas as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	PSC01	Notification of Juan Andres Rodriguez Benegas as a person with significant control on 1 January 2017	View PDF Notification of Juan Andres Rodriguez Benegas as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC01	Notification of Jose Osorio Rodriguez as a person with significant control on 1 January 2017	View PDF Notification of Jose Osorio Rodriguez as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC07	Cessation of Akiva Boclin as a person with significant control on 1 January 2017	View PDF Cessation of Akiva Boclin as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)

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LENNOX UK LTD

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