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