27 Lennox Freehold Ltd was registered on 19 December 2008. The company has 3 directors listed as Kozak, Uzay, Rees, Stephen James Lawrence, Pg Secretarial Services Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOZAK, Uzay | 28 April 2011 | - | 1 |
REES, Stephen James Lawrence | 19 December 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PG SECRETARIAL SERVICES LIMITED | 19 December 2008 | 18 April 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 06 November 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CH01 - Change of particulars for director | 04 October 2018 | |
CH01 - Change of particulars for director | 08 March 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 08 December 2017 | |
MA - Memorandum and Articles | 28 June 2017 | |
RESOLUTIONS - N/A | 21 June 2017 | |
CS01 - N/A | 23 February 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 14 January 2015 | |
CH01 - Change of particulars for director | 14 January 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 24 December 2013 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AA - Annual Accounts | 07 January 2013 | |
CH01 - Change of particulars for director | 16 May 2012 | |
CH01 - Change of particulars for director | 16 May 2012 | |
TM02 - Termination of appointment of secretary | 16 May 2012 | |
AD01 - Change of registered office address | 16 May 2012 | |
AD01 - Change of registered office address | 01 February 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 22 December 2011 | |
CH01 - Change of particulars for director | 22 December 2011 | |
CH04 - Change of particulars for corporate secretary | 22 December 2011 | |
AA01 - Change of accounting reference date | 21 September 2011 | |
AP01 - Appointment of director | 25 May 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
SH01 - Return of Allotment of shares | 11 May 2011 | |
RESOLUTIONS - N/A | 03 May 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AD01 - Change of registered office address | 22 March 2010 | |
AR01 - Annual Return | 15 January 2010 | |
NEWINC - New incorporation documents | 19 December 2008 |