LENROSS LIMITED
Company number 05935328 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-28 with updates · 4 pages | View document |
| 22 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 Sep 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 10 Apr 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 2 Oct 2024 | Change of details for Mr Edward George Morton as a person with significant control on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Director's details changed for Mr Edward George Morton on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Change of details for Mr Edward George Morton as a person with significant control on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Registered office address changed from 108 Tebworth Road Wingfield Leighton Buzzard LU7 9QH England to 15 Hammondswick Harpenden Hertfordshire AL5 2NR on 2024-10-01 · 1 page | View document |
| 1 Oct 2024 | Director's details changed for Mr Edward George Morton on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Secretary's details changed for Mr Edward George Morton on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 16 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-08-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | View document |
| 5 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 20 Mar 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM KENWOOD HOUSE 12 NASCOT WOOD ROAD WATFORD HERTFORDSHIRE WD17 4SA | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES MORTON | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTON | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORTON | View document |
| 20 Mar 2018 | CESSATION OF CHARLES NICHOLAS MORTON AS A PSC | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD GEORGE MORTON | View document |
| 20 Mar 2018 | DIRECTOR APPOINTED MR EDWARD GEORGE MORTON | View document |
| 20 Mar 2018 | SECRETARY APPOINTED MR EDWARD GEORGE MORTON | View document |
| 6 Mar 2018 | CESSATION OF HAWK PROPERTIES LTD AS A PSC | View document |
| 22 Jan 2018 | PSC'S CHANGE OF PARTICULARS / HAWK PROPERTIES LTD / 22/01/2018 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | View document |
| 2 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Mar 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT MORTON | View document |
| 12 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORTON | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 15 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Aug 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Aug 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Aug 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 28 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages | View document |
| 3 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LEONARD ROBERT MORTON / 02/09/2010 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 7 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MORTON / 07/09/2009 | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MORTON / 09/09/2008 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2006 | NC DEC ALREADY ADJUSTED 28/09/06 | View document |
| 29 Dec 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2006 | SECRETARY RESIGNED | View document |
| 29 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2006 | £ NC 1000/10 28/09/06 | View document |
| 29 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 14 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |