LAMBE & HAINES INVESTMENT PROPERTY LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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07/02/257 February 2025 Confirmation statement made on 2025-01-31 with no updates

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29/11/2429 November 2024 Satisfaction of charge 3 in full

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23/09/2423 September 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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23/09/2223 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-31 with no updates

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/02/1619 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 114 HIGH STREET WITNEY OXFORDSHIRE OX28 6HT

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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31/03/1531 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/03/1427 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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14/03/1414 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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14/03/1414 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/03/1319 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/11/1220 November 2012 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN LOUIS LAMBE / 06/11/2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LOUIS LAMBE / 06/11/2012

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28/02/1228 February 2012 SECOND FILING WITH MUD 31/01/12 FOR FORM AR01

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06/02/126 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/02/114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/02/1025 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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31/03/0931 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 264 BANBURY ROAD OXFORD OX2 7DY

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/03/084 March 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE

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02/03/072 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/03/0614 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/01/0628 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0517 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0517 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0523 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/06/052 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0517 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/11/0426 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/06/045 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0427 April 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 2 LANGDALE GATE WITNEY OXON OX28 6RQ

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27/04/0427 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0329 April 2003 S80A AUTH TO ALLOT SEC 23/04/03

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11/04/0311 April 2003 SECRETARY RESIGNED

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 DIRECTOR RESIGNED

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10/04/0310 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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