A. LENCH BUILDING CONTRACTORS LTD.

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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28/07/2528 July 2025 NewDirector's details changed for Mr Thomas Charles Adrian Lench on 2025-07-23

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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05/02/245 February 2024 Director's details changed for Mr Steven Paul Tilstone on 2023-12-11

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05/02/245 February 2024 Change of details for Alnt Limited as a person with significant control on 2023-12-11

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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

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Memorandum and Articles of Association

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with updates

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30/08/2330 August 2023 Secretary's details changed for Mrs Jacqueline Barbara Lench on 2023-08-30

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30/08/2330 August 2023 Change of details for Alnt Limited as a person with significant control on 2018-06-18

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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30/08/2330 August 2023 Director's details changed for Mr Adrian Lench on 2023-08-30

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21/12/2221 December 2022 Termination of appointment of Nigel Thomas as a director on 2022-12-21

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-09 with updates

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07/04/227 April 2022 Resolutions

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05/04/225 April 2022 Change of share class name or designation

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01/03/221 March 2022 Appointment of Mr Steven Paul Tilstone as a director on 2022-01-26

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24/02/2224 February 2022 Termination of appointment of Steve Paul Tilstone as a director on 2022-01-26

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/09/2124 September 2021 Purchase of own shares.

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06/08/216 August 2021 Termination of appointment of Matthew Wood as a director on 2021-08-05

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/06/202 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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08/04/198 April 2019 30/11/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 ADOPT ARTICLES 18/01/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 DIRECTOR APPOINTED MRS JACQUELINE BARBARA LENCH

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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17/07/1817 July 2018 CESSATION OF NIGEL THOMAS AS A PSC

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALNT LIMITED

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16/07/1816 July 2018 CESSATION OF ADRIAN LENCH AS A PSC

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25/06/1825 June 2018 SUB-DIVISION
04/06/18

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25/06/1825 June 2018 SUB-DIVISION
04/06/18

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25/06/1825 June 2018 SUB-DIVISION
04/06/18

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21/06/1821 June 2018 SUBDIVISION 04/06/2018

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18/06/1818 June 2018 18/06/18 STATEMENT OF CAPITAL GBP 111

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18/06/1818 June 2018 DIRECTOR APPOINTED MR THOMAS CHARLES ADRIAN LENCH

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18/06/1818 June 2018 DIRECTOR APPOINTED MR STEVEN PAUL TILSTONE

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18/06/1818 June 2018 DIRECTOR APPOINTED MR MATTHEW WOOD

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18/06/1818 June 2018 DIRECTOR APPOINTED MR MATTHEW DAVID EKIN

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07/03/187 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THOMAS / 01/09/2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/10/151 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/09/1530 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/09/1416 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/09/1313 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THOMAS / 22/07/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/09/1212 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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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

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13/06/1213 June 2012 VARYING SHARE RIGHTS AND NAMES

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01/12/111 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/09/1113 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/09/1014 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/11/0916 November 2009 DIRECTOR APPOINTED MR NIGEL THOMAS

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/09/0925 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/09/0817 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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09/09/079 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/02/0723 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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29/09/0529 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/09/0416 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04

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18/09/0318 September 2003 SECRETARY RESIGNED

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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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