LAMARSH DEVELOPMENTS LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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25/07/2525 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-15 with no updates

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-15 with no updates

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28/07/2328 July 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-15 with no updates

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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03/08/203 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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28/07/1728 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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09/06/169 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINGERLEE

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06/08/156 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/08/156 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/08/1411 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/08/1314 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 Annual return made up to 15 July 2012 with full list of shareholders

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18/09/1218 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/07/1126 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILSDON / 15/07/2010

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MS JULIE MARGARET BRIDGFORD / 15/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MUNRO BATER CASELEY / 15/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY KINGERLEE / 15/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES KINGERLEE / 15/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN PEARCE / 15/07/2010

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02/08/102 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/10/091 October 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/08/0812 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 LOCATION OF DEBENTURE REGISTER

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 33 ST JAMESS STREET LONDON SW1A 1HD

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11/08/0811 August 2008 LOCATION OF REGISTER OF MEMBERS

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28/10/0728 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/09/0713 September 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/08/062 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/09/0516 September 2005 DIRECTOR RESIGNED

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02/08/052 August 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/07/0421 July 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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22/07/0322 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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22/07/0222 July 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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26/07/0126 July 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0014 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 10 OLD BAILEY LONDON EC4M 7NG

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30/11/0030 November 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 DIRECTOR RESIGNED

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30/11/0030 November 2000 SECRETARY RESIGNED

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 NEW SECRETARY APPOINTED

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22/09/0022 September 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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