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LENDWELL LIMITED

Company number 11721606

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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)
10 Apr 2024	CH01	Director's details changed for Mr William Peter Mcmanus on 10 April 2024	View PDF Director's details changed for Mr William Peter Mcmanus on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC05	Change of details for Lendwell Holdings Limited as a person with significant control on 10 April 2024	View PDF Change of details for Lendwell Holdings Limited as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AD01	Registered office address changed from Stag House Old London Road Hertford SG13 7LA United Kingdom to T Bromley 15 London Road Bromley Kent BR1 1DE on 10 April 2024	View PDF Registered office address changed from Stag House Old London Road Hertford SG13 7LA United Kingdom to T Bromley 15 London Road Bromley Kent BR1 1DE on 10 April 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2023	TM01	Termination of appointment of Stephen David Johnson as a director on 8 June 2023	View PDF Termination of appointment of Stephen David Johnson as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2020	SH06	Cancellation of shares. Statement of capital on 3 September 2020 GBP 9,209	View PDF Cancellation of shares. Statement of capital on 3 September 2020 GBP 9,209 - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	MR01	Registration of charge 117216060001, created on 1 October 2020	View PDF Registration of charge 117216060001, created on 1 October 2020 - link opens in a new window - 59 pages (59 pages)
03 Oct 2020	TM01	Termination of appointment of Nicholas Christian Ellis-Calcott as a director on 1 October 2020	View PDF Termination of appointment of Nicholas Christian Ellis-Calcott as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2020	TM01	Termination of appointment of Karen Jane Bennett as a director on 1 October 2020	View PDF Termination of appointment of Karen Jane Bennett as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2020	AP01	Appointment of Mr William Peter Mcmanus as a director on 1 October 2020	View PDF Appointment of Mr William Peter Mcmanus as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC02	Notification of Lendwell Holdings Limited as a person with significant control on 15 September 2020	View PDF Notification of Lendwell Holdings Limited as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC07	Cessation of Stephen David Johnson as a person with significant control on 15 September 2020	View PDF Cessation of Stephen David Johnson as a person with significant control on 15 September 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	PSC01	Notification of Stephen David Johnson as a person with significant control on 30 June 2020	View PDF Notification of Stephen David Johnson as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 16 July 2020	View PDF Withdrawal of a person with significant control statement on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Proposed purchase by the company 25/06/2020	View PDF Resolutions RES13 ‐ Proposed purchase by the company 25/06/2020 - link opens in a new window - 2 pages (2 pages)

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LENDWELL LIMITED

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