LAM GROUP LTD

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-08 with updates

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29/04/2529 April 2025 Change of share class name or designation

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11/04/2511 April 2025 Total exemption full accounts made up to 2024-10-31

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03/04/253 April 2025 Confirmation statement made on 2025-03-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-10-31

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09/07/249 July 2024 Registered office address changed from C/O Kite & Co 6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY England to 8 Oaklands Worcester WR5 1SL on 2024-07-09

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29/04/2429 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/08/237 August 2023 Confirmation statement made on 2023-03-28 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-24 with no updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-10-31

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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09/06/209 June 2020 31/10/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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24/07/1924 July 2019 31/10/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095761570002

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095761570001

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31/07/1831 July 2018 31/10/17 UNAUDITED ABRIDGED

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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24/07/1824 July 2018 24/07/18 STATEMENT OF CAPITAL GBP 200000

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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07/03/177 March 2017 SECRETARY APPOINTED MRS HEIDI MARTINA SONJA LAM

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM C/O KITE & CO, 6 CLIVE HOUSE, 80 PROSPECT HILL, REDDITCH, B97 4BY 6 CLIVE HOUSE 80 PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4BY ENGLAND

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27/06/1627 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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27/06/1627 June 2016 CURREXT FROM 31/05/2016 TO 31/10/2016

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 8 OAKLANDS ACONBURY FARM WORCESTER WR5 1SL ENGLAND

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAM / 27/06/2016

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAM / 27/06/2016

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02/06/152 June 2015 DIRECTOR APPOINTED MR SEBASTIAN LAM

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN LAM

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06/05/156 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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