HENRY LENOX INDUSTRIAL LIMITED


Registered number: 01344380
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Name: HENRY LENOX INDUSTRIAL LIMITED
HENRY LENOX INDUSTRIAL LTD
Address: 3 ST. MARKS ROAD, TEDDINGTON, ENGLAND, TW11 9DE
Incorporation Date: 1977-12-15

Company status: Active


Company Documents

date name form type
2023-01-31 REGISTERED OFFICE CHANGED ON 31/01/2023 FROM13 HANWORTH ROADHAMPTONMIDDLESEXTW12 3DH AD01
2022-09-23 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-06 CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES CS01
2022-11-14 DIRECTOR APPOINTED MRS CHARLOTTE FIONA BREAKS AP01
2021-09-24 CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES CS01
2021-04-27 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-25 APPOINTMENT TERMINATED, DIRECTOR MARY BREAKS TM01
2020-10-02 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-25 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES CS01
2019-09-20 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES CS01
2019-03-07 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE BREAKS PSC01
2018-10-29 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-10-25 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES CS01
2017-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-04-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-27 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2015-08-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-05 24/10/15 FULL LIST AR01
2014-07-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-29 24/10/14 FULL LIST AR01
2014-10-29 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2013-10-24 24/10/13 FULL LIST AR01
2013-07-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-30 24/10/12 FULL LIST AR01
2012-09-10 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-25 24/10/11 FULL LIST AR01
2011-11-08 REGISTERED OFFICE CHANGED ON 08/11/2011 FROMACCORD ACCOUNTANCY5 NEW BROADWAYHAMPTON HILLTW12 1JG AD01
2011-03-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-05 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-22 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-12-22 SAIL ADDRESS CREATED AD02
2010-12-22 24/10/10 FULL LIST AR01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MARY BREAKS / 02/11/2009 CH01
2009-01-21 RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS 363a
2009-11-02 24/10/09 FULL LIST AR01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BREAKS / 02/11/2009 CH01
2009-11-02 SECRETARY'S CHANGE OF PARTICULARS / MARY BREAKS / 02/11/2009 CH03
2009-10-02 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-07 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363s
2007-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-10 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363s
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-03 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363s
2004-10-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-08-11 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-31 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2003-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-11-06 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363s
2002-11-26 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS 363s
2002-07-01 DIRECTOR RESIGNED 288b
2002-12-02 DIRECTOR RESIGNED 288b
2002-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-01-02 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS 363s
2001-12-27 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS 363s
2001-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-10-31 REGISTERED OFFICE CHANGED ON 31/10/00 FROM:ROWAN HOUSEFIELD LANE,TEDDINGTON,MIDDXTW11 9AW 287

Last update: 2024-09-25 22:01:34