(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(14 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 30th, September 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 30th, September 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, September 2023
| accounts
|
Free Download
(53 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 21st, July 2022
| accounts
|
Free Download
(54 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 21st, July 2022
| other
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 21st, July 2022
| other
|
Free Download
(1 page)
|
(TM01) Fri, 19th Nov 2021 - the day director's appointment was terminated
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Fri, 31st Dec 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(1 page)
|
(AP01) On Fri, 19th Nov 2021 new director was appointed.
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/20
filed on: 16th, July 2021
| accounts
|
Free Download
(51 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/20
filed on: 16th, July 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/20
filed on: 16th, July 2021
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(14 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Oct 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/19
filed on: 26th, November 2020
| accounts
|
Free Download
(54 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/19
filed on: 5th, November 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/19
filed on: 5th, November 2020
| other
|
Free Download
(1 page)
|
(AP01) On Sat, 1st Aug 2020 new director was appointed.
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Sat, 1st Aug 2020 - the day director's appointment was terminated
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 10th, March 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/18
filed on: 28th, August 2019
| accounts
|
Free Download
(73 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/18
filed on: 1st, August 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/18
filed on: 1st, August 2019
| other
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, June 2019
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 30th, May 2019
| resolution
|
Free Download
(4 pages)
|
(MR01) Registration of charge 069060470003, created on Wed, 8th May 2019
filed on: 13th, May 2019
| mortgage
|
Free Download
(42 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/17
filed on: 30th, July 2018
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/17
filed on: 30th, July 2018
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/17
filed on: 30th, July 2018
| accounts
|
Free Download
(74 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Oct 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(15 pages)
|
(TM02) Thu, 18th Jan 2018 - the day secretary's appointment was terminated
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(14 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/16
filed on: 4th, August 2017
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/16
filed on: 4th, August 2017
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/16
filed on: 4th, August 2017
| accounts
|
Free Download
(73 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sat, 14th May 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 7th Jun 2016: 2.00 GBP
capital
|
|
(AUD) Resignation of an auditor
filed on: 1st, March 2016
| auditors
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 12th, February 2016
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 12th, February 2016
| mortgage
|
Free Download
(1 page)
|
(CERTNM) Company name changed active lenehan LIMITEDcertificate issued on 15/12/15
filed on: 15th, December 2015
| change of name
|
Free Download
(3 pages)
|
(CH03) On Sun, 6th Sep 2015 secretary's details were changed
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Oct 2014
filed on: 21st, July 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Thu, 14th May 2015 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 5th Jun 2015: 2.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Thu, 31st Oct 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on Tue, 10th Jun 2014
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Tue, 10th Jun 2014 - the day secretary's appointment was terminated
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 14th May 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 10th Jun 2014: 2.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Wed, 31st Oct 2012
filed on: 5th, August 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 14th May 2013 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 3rd, November 2012
| mortgage
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 1st, August 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Mon, 14th May 2012 with full list of members
filed on: 27th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 14th May 2011 with full list of members
filed on: 18th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 14th, February 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Fri, 14th May 2010 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to Sun, 31st Oct 2010
filed on: 26th, January 2010
| accounts
|
Free Download
(1 page)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 27th, June 2009
| mortgage
|
Free Download
(8 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, May 2009
| incorporation
|
Free Download
(14 pages)
|