Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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25 Oct 2023 |
PSC02 |
Notification of Lennox Global Holdings Limited as a person with significant control on 19 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Samuel John Lennox as a person with significant control on 19 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Oliver Lennox as a person with significant control on 19 October 2023
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06 Jul 2023 |
PSC01 |
Notification of Oliver Lennox as a person with significant control on 17 May 2023
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06 Jul 2023 |
PSC04 |
Change of details for Samuel John Lennox as a person with significant control on 17 May 2023
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28 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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08 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Oliver Lennox on 26 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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08 Sep 2018 |
AD01 |
Registered office address changed from 3 Ashbourne House, 23 Ashbourne Road Derby DE22 3FQ United Kingdom to 7 Harpswell Close Allestree Derby DE22 2XX on 8 September 2018
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04 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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28 Mar 2018 |
PSC04 |
Change of details for Samuel John Lennox as a person with significant control on 28 March 2018
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16 Nov 2017 |
CH01 |
Director's details changed for Mr Oliver Lennox on 16 November 2017
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19 Apr 2017 |
AP01 |
Appointment of Mr Oliver Lennox as a director on 14 April 2017
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19 Apr 2017 |
AP03 |
Appointment of Mr Samuel John Lennox as a secretary on 14 April 2017
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30 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-29
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