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15 Lenton Avenue Management Co. Limited

Documents

Total Documents144
Total Pages417

Filing History

2 July 2023Accounts for a dormant company made up to 30 June 2023
30 June 2023Confirmation statement made on 18 June 2023 with no updates
1 July 2022Confirmation statement made on 18 June 2022 with no updates
1 July 2022Accounts for a dormant company made up to 30 June 2022
1 July 2021Accounts for a dormant company made up to 30 June 2021
1 July 2021Confirmation statement made on 18 June 2021 with no updates
1 July 2020Accounts for a dormant company made up to 30 June 2020
1 July 2020Confirmation statement made on 18 June 2020 with no updates
1 July 2019Accounts for a dormant company made up to 30 June 2019
1 July 2019Confirmation statement made on 18 June 2019 with no updates
19 July 2018Accounts for a dormant company made up to 30 June 2018
22 June 2018Confirmation statement made on 18 June 2018 with no updates
26 July 2017Second filing for the notification of Andrew Paul Ablett Bell as a person with significant control
26 July 2017Second filing for the notification of Andrew Paul Ablett Bell as a person with significant control
4 July 2017Accounts for a dormant company made up to 30 June 2017
4 July 2017Accounts for a dormant company made up to 30 June 2017
28 June 2017Notification of Christopher Neil Pass as a person with significant control on 6 April 2016
28 June 2017Notification of Christopher Neil Pass as a person with significant control on 6 April 2016
28 June 2017Confirmation statement made on 18 June 2017 with no updates
28 June 2017Confirmation statement made on 18 June 2017 with no updates
27 June 2017Notification of Andrew Paul Ablett Bell as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 26/07/2017
27 June 2017Notification of Granville Berry as a person with significant control on 6 April 2016
27 June 2017Notification of Andrew Paul Ablett Bell as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 26/07/2017
27 June 2017Notification of Granville Berry as a person with significant control on 6 April 2016
5 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 3
5 July 2016Accounts for a dormant company made up to 30 June 2016
5 July 2016Accounts for a dormant company made up to 30 June 2016
5 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 3
3 July 2015Accounts for a dormant company made up to 30 June 2015
3 July 2015Accounts for a dormant company made up to 30 June 2015
3 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 3
3 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 3
6 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 3
6 July 2014Accounts for a dormant company made up to 30 June 2014
6 July 2014Accounts for a dormant company made up to 30 June 2014
6 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 3
2 July 2013Accounts for a dormant company made up to 30 June 2013
2 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
2 July 2013Accounts for a dormant company made up to 30 June 2013
2 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
4 July 2012Annual return made up to 18 June 2012 with a full list of shareholders
4 July 2012Accounts for a dormant company made up to 30 June 2012
4 July 2012Accounts for a dormant company made up to 30 June 2012
4 July 2012Annual return made up to 18 June 2012 with a full list of shareholders
5 July 2011Termination of appointment of Sharon Cheetham as a director
5 July 2011Appointment of Mr Andrew Paul Ablett Bell as a director
5 July 2011Annual return made up to 18 June 2011 with a full list of shareholders
5 July 2011Accounts for a dormant company made up to 30 June 2011
5 July 2011Accounts for a dormant company made up to 30 June 2011
5 July 2011Appointment of Mr Andrew Paul Ablett Bell as a director
5 July 2011Annual return made up to 18 June 2011 with a full list of shareholders
5 July 2011Termination of appointment of Sharon Cheetham as a director
11 July 2010Accounts for a dormant company made up to 30 June 2010
11 July 2010Annual return made up to 18 June 2010 with a full list of shareholders
11 July 2010Director's details changed for Dr Christopher Neil Pass on 1 June 2010
11 July 2010Annual return made up to 18 June 2010 with a full list of shareholders
11 July 2010Director's details changed for Sharon Crawford Cheetham on 1 June 2010
11 July 2010Director's details changed for Sharon Crawford Cheetham on 1 June 2010
11 July 2010Director's details changed for Sharon Crawford Cheetham on 1 June 2010
11 July 2010Accounts for a dormant company made up to 30 June 2010
11 July 2010Director's details changed for Mr Granville Berry on 1 June 2010
11 July 2010Director's details changed for Dr Christopher Neil Pass on 1 June 2010
11 July 2010Director's details changed for Dr Christopher Neil Pass on 1 June 2010
11 July 2010Director's details changed for Mr Granville Berry on 1 June 2010
11 July 2010Director's details changed for Mr Granville Berry on 1 June 2010
10 July 2009Registered office changed on 10/07/2009 from ground floor flat 15 lenton avenue the park nottingham NG7 1DX
10 July 2009Return made up to 18/06/09; full list of members
10 July 2009Location of debenture register
10 July 2009Location of register of members
10 July 2009Return made up to 18/06/09; full list of members
10 July 2009Registered office changed on 10/07/2009 from ground floor flat 15 lenton avenue the park nottingham NG7 1DX
10 July 2009Location of register of members
10 July 2009Location of debenture register
9 July 2009Accounts for a dormant company made up to 30 June 2009
9 July 2009Accounts for a dormant company made up to 30 June 2009
2 July 2008Accounts for a dormant company made up to 30 June 2008
2 July 2008Return made up to 18/06/08; full list of members
2 July 2008Accounts for a dormant company made up to 30 June 2008
2 July 2008Return made up to 18/06/08; full list of members
13 May 2008Secretary appointed mr granville berry
13 May 2008Secretary appointed mr granville berry
27 February 2008Appointment terminated secretary andrew bell
27 February 2008Appointment terminated secretary andrew bell
4 July 2007Accounts for a dormant company made up to 30 June 2007
4 July 2007Return made up to 18/06/07; full list of members
4 July 2007Return made up to 18/06/07; full list of members
4 July 2007Accounts for a dormant company made up to 30 June 2007
5 March 2007Accounts for a dormant company made up to 30 June 2006
5 March 2007Accounts for a dormant company made up to 30 June 2006
23 June 2006Director's particulars changed
23 June 2006Director's particulars changed
23 June 2006Return made up to 18/06/06; full list of members
23 June 2006Return made up to 18/06/06; full list of members
20 July 2005Return made up to 18/06/05; full list of members
20 July 2005Accounts for a dormant company made up to 30 June 2005
20 July 2005Accounts for a dormant company made up to 30 June 2005
20 July 2005Return made up to 18/06/05; full list of members
9 August 2004Accounts for a dormant company made up to 30 June 2004
9 August 2004Accounts for a dormant company made up to 30 June 2004
14 July 2004Return made up to 18/06/04; full list of members
14 July 2004Return made up to 18/06/04; full list of members
23 March 2004New director appointed
23 March 2004Director resigned
23 March 2004Director resigned
23 March 2004New director appointed
8 August 2003Accounts for a dormant company made up to 30 June 2003
8 August 2003Accounts for a dormant company made up to 30 June 2003
22 July 2003Return made up to 18/06/03; full list of members
22 July 2003Return made up to 18/06/03; full list of members
17 July 2002Return made up to 18/06/02; full list of members
17 July 2002Accounts for a dormant company made up to 30 June 2002
17 July 2002Return made up to 18/06/02; full list of members
17 July 2002Accounts for a dormant company made up to 30 June 2002
12 July 2001Accounts for a dormant company made up to 30 June 2001
12 July 2001Accounts for a dormant company made up to 30 June 2001
12 July 2001Return made up to 18/06/01; full list of members
12 July 2001Return made up to 18/06/01; full list of members
4 August 2000Accounts for a dormant company made up to 30 June 2000
4 August 2000Accounts for a dormant company made up to 30 June 2000
3 August 2000Return made up to 18/06/00; full list of members
3 August 2000Return made up to 18/06/00; full list of members
20 July 1999Return made up to 18/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
20 July 1999Accounts for a dormant company made up to 1 July 1999
20 July 1999Accounts for a dormant company made up to 1 July 1999
20 July 1999Return made up to 18/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
20 July 1999Accounts for a dormant company made up to 1 July 1999
12 April 1999New director appointed
12 April 1999Director resigned
12 April 1999Director resigned
12 April 1999New director appointed
5 August 1998Accounts for a dormant company made up to 30 June 1998
5 August 1998Accounts for a dormant company made up to 30 June 1998
23 July 1998Return made up to 18/06/98; no change of members
23 July 1998Return made up to 18/06/98; no change of members
18 July 1997Accounts for a dormant company made up to 30 June 1997
18 July 1997Accounts for a dormant company made up to 30 June 1997
18 July 1997Return made up to 18/06/97; no change of members
18 July 1997Return made up to 18/06/97; no change of members
19 July 1996Accounts for a dormant company made up to 30 June 1996
19 July 1996Accounts for a dormant company made up to 30 June 1996
17 July 1995Accounts for a dormant company made up to 30 June 1995
17 July 1995Accounts for a dormant company made up to 30 June 1995
17 July 1995Return made up to 18/06/95; change of members
17 July 1995Return made up to 18/06/95; change of members
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