CHRIS. LAMPH LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-09-13 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Change of details for Mr Christopher Lamph as a person with significant control on 2024-09-13

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27/09/2427 September 2024 Notification of Lisa Bevan as a person with significant control on 2024-09-13

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27/09/2427 September 2024 Appointment of Ms Lisa Bevan as a director on 2024-09-13

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30/05/2430 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-13 with updates

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01/08/231 August 2023 Memorandum and Articles of Association

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01/08/231 August 2023 Memorandum and Articles of Association

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-06-15

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16/06/2316 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-13 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Change of details for Mr Christopher Lamph as a person with significant control on 2021-09-28

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28/09/2128 September 2021 Director's details changed for Mr Christopher Lamph on 2021-09-28

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24/09/2124 September 2021 Confirmation statement made on 2021-09-13 with updates

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24/09/2124 September 2021 Appointment of Ms Lisa Bevan as a secretary on 2021-05-12

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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25/09/2025 September 2020 APPOINTMENT TERMINATED, DIRECTOR SANDRA LAMPH

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25/09/2025 September 2020 APPOINTMENT TERMINATED, SECRETARY SANDRA LAMPH

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/04/1927 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM HANOVER HOUSE 117/119 CLEETHORPE ROAD GRIMSBY SOUTH HUMBERSIDE DN31 3ET ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LAMPH

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAMPH / 30/08/2018

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA LAMPH / 30/08/2018

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10/04/1810 April 2018 30/09/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LAMPH

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM FIRST FLOOR, 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER

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21/09/1521 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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13/08/1513 August 2015 SECRETARY'S CHANGE OF PARTICULARS / SANDRA WESLEY / 05/01/2015

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13/08/1513 August 2015 DIRECTOR APPOINTED MRS SANDRA LAMPH

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAMPH / 13/09/2010

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14/10/1014 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SANDRA WESLEY / 13/09/2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/06/104 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAMPH / 05/05/2010

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22/09/0922 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 SECRETARY APPOINTED SANDRA JANE WESLEY

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY KEITH WHITAKER & CO LIMITED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 SECRETARY RESIGNED

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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