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LENWADE MILL MANAGEMENT LIMITED

Company number 03989137

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2018 TM02 Termination of appointment of Jacqueline Mary Pett as a secretary on 18 February 2018
13 Nov 2017 TM01 Termination of appointment of a director
10 Nov 2017 AP01 Appointment of Mr John Ingham as a director on 27 October 2017
10 Nov 2017 TM01 Termination of appointment of Michael Charles Black as a director on 27 October 2017
20 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
20 May 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 TM01 Termination of appointment of Anthony Paul Morrish as a director on 25 November 2016
21 Dec 2016 AP01 Appointment of Mr Michael John Poole as a director on 25 November 2016
23 May 2016 AA Accounts for a dormant company made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 7
10 Nov 2015 AP01 Appointment of Mr Nicholas Richard Johnson as a director on 9 October 2015
09 Nov 2015 TM01 Termination of appointment of John Robert Smith as a director on 9 October 2015
26 May 2015 AA Accounts for a dormant company made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 7
26 May 2015 CH01 Director's details changed for Jacqueline Mary Pett on 28 June 2014
23 Feb 2015 AP03 Appointment of Ms Jacqueline Mary Pett as a secretary on 23 January 2015
23 Feb 2015 TM02 Termination of appointment of John Robert Smith as a secretary on 23 January 2015
23 Feb 2015 AD01 Registered office address changed from 1 Lenwade Mill Fakenham Road Lenwade Norwich Norfolk NR9 5QA to Mill House Lenwade Mill Lenwade Norwich NR9 5QA on 23 February 2015
14 Jan 2015 AP01 Appointment of Mr Michael Dennis Warmington as a director on 1 June 2014
14 Jan 2015 TM01 Termination of appointment of Margaret Amy Termeer as a director on 1 June 2014
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 7
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
10 May 2013 AP01 Appointment of Professor Glyn Johnson as a director