A. LENCH BUILDING CONTRACTORS LTD.
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Order Analysis - £10Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
28/07/2528 July 2025 New | Director's details changed for Mr Thomas Charles Adrian Lench on 2025-07-23 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
05/02/245 February 2024 | Director's details changed for Mr Steven Paul Tilstone on 2023-12-11 |
05/02/245 February 2024 | Change of details for Alnt Limited as a person with significant control on 2023-12-11 |
08/12/238 December 2023 | Registered office address changed from The Office Suite Unit 3 West Avenue Talke Stoke on Trent Staffordshire ST7 1NT to Unit 2 Century Road High Carr Business Park Newcastle-Under-Lyme Staffordshire ST5 7UG on 2023-12-08 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Memorandum and Articles of Association |
11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with updates |
30/08/2330 August 2023 | Secretary's details changed for Mrs Jacqueline Barbara Lench on 2023-08-30 |
30/08/2330 August 2023 | Change of details for Alnt Limited as a person with significant control on 2018-06-18 |
30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
30/08/2330 August 2023 | Director's details changed for Mr Adrian Lench on 2023-08-30 |
21/12/2221 December 2022 | Termination of appointment of Nigel Thomas as a director on 2022-12-21 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
15/09/2215 September 2022 | Confirmation statement made on 2022-09-09 with updates |
07/04/227 April 2022 | Resolutions |
05/04/225 April 2022 | Change of share class name or designation |
01/03/221 March 2022 | Appointment of Mr Steven Paul Tilstone as a director on 2022-01-26 |
24/02/2224 February 2022 | Termination of appointment of Steve Paul Tilstone as a director on 2022-01-26 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
24/09/2124 September 2021 | Purchase of own shares. |
06/08/216 August 2021 | Termination of appointment of Matthew Wood as a director on 2021-08-05 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
02/06/202 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
08/04/198 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
08/04/198 April 2019 | ADOPT ARTICLES 18/01/2019 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
20/11/1820 November 2018 | DIRECTOR APPOINTED MRS JACQUELINE BARBARA LENCH |
28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
17/07/1817 July 2018 | CESSATION OF NIGEL THOMAS AS A PSC |
16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALNT LIMITED |
16/07/1816 July 2018 | CESSATION OF ADRIAN LENCH AS A PSC |
25/06/1825 June 2018 | SUB-DIVISION 04/06/18 |
25/06/1825 June 2018 | SUB-DIVISION 04/06/18 |
25/06/1825 June 2018 | SUB-DIVISION 04/06/18 |
21/06/1821 June 2018 | SUBDIVISION 04/06/2018 |
18/06/1818 June 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 111 |
18/06/1818 June 2018 | DIRECTOR APPOINTED MR THOMAS CHARLES ADRIAN LENCH |
18/06/1818 June 2018 | DIRECTOR APPOINTED MR STEVEN PAUL TILSTONE |
18/06/1818 June 2018 | DIRECTOR APPOINTED MR MATTHEW WOOD |
18/06/1818 June 2018 | DIRECTOR APPOINTED MR MATTHEW DAVID EKIN |
07/03/187 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THOMAS / 01/09/2016 |
28/04/1628 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
01/10/151 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
30/09/1530 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
27/04/1527 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
16/09/1416 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
13/09/1313 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THOMAS / 22/07/2013 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
12/09/1212 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 57 PARK AVENUE CLOUGH HALL KIDSGROVE STOKE ON TRENT STAFFORDSHIRE ST7 1BQ |
13/06/1213 June 2012 | VARYING SHARE RIGHTS AND NAMES |
01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
13/09/1113 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
18/05/1118 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
14/09/1014 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
11/08/1011 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
16/11/0916 November 2009 | DIRECTOR APPOINTED MR NIGEL THOMAS |
28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
25/09/0925 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
17/09/0817 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
25/09/0725 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/0626 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
29/09/0529 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
16/09/0416 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
11/12/0311 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 |
18/09/0318 September 2003 | SECRETARY RESIGNED |
09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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