| 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)
|
| 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)
|