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LERNEN CLEANCO LIMITED

Company number 11534591

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 179,812.0206	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 179,812.0206 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 179,812.0205	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 179,812.0205 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 179,757.1854	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 179,757.1854 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 179,757.1853	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 179,757.1853 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2023 GBP 176,183.0766	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2023 GBP 176,183.0766 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 176,183.0766 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2023.	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 176,183.0766 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2023. - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 17 pages (17 pages)
28 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 86 pages (86 pages)
28 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CH01	Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021	View PDF Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	TM01	Termination of appointment of Michael Uzielli as a director on 1 June 2022	View PDF Termination of appointment of Michael Uzielli as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Lindsay Alexandra Smith as a director on 1 June 2022	View PDF Termination of appointment of Lindsay Alexandra Smith as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Kate Blunt as a director on 1 June 2022	View PDF Appointment of Kate Blunt as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Andreas Tolpeit as a director on 1 June 2022	View PDF Appointment of Mr Andreas Tolpeit as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	View PDF Audit exemption subsidiary accounts made up to 31 August 2021 - link opens in a new window - 17 pages (17 pages)
28 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/21 - link opens in a new window - 87 pages (87 pages)
28 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/21 - link opens in a new window - 1 page (1 page)
28 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/21 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 159,683.0766	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 159,683.0766 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP01	Appointment of Lindsay Alexandra Smith as a director on 30 September 2021	View PDF Appointment of Lindsay Alexandra Smith as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Christopher Trevor Peter Jansen as a director on 30 September 2021	View PDF Termination of appointment of Christopher Trevor Peter Jansen as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 5 pages (5 pages)

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LERNEN CLEANCO LIMITED

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