LAMBERT PLACE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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08/04/248 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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01/06/231 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with no updates

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05/02/235 February 2023 Appointment of Mr David Charles Clayton-Fish as a secretary on 2023-01-29

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05/02/235 February 2023 Appointment of Mr David Charles Clayton-Fish as a director on 2023-01-29

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16/12/2216 December 2022 Termination of appointment of Jean Gordon as a secretary on 2022-12-15

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16/12/2216 December 2022 Termination of appointment of Jean Gordon as a director on 2022-12-15

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/03/2227 March 2022 Confirmation statement made on 2022-03-27 with no updates

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06/06/216 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/03/2127 March 2021 CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES

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02/10/202 October 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARBER

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/05/2017 May 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW BARBER

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17/05/2017 May 2020 SECRETARY APPOINTED MRS JEAN GORDON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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03/02/203 February 2020 DIRECTOR APPOINTED MRS JEAN GORDON

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GORDON / 03/02/2020

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10/06/1910 June 2019 NOTIFICATION OF PSC STATEMENT ON 05/06/2019

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01/06/191 June 2019 CESSATION OF ANDREW MAXWELL BARBER AS A PSC

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01/05/191 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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06/04/186 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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02/07/162 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/03/1628 March 2016 27/03/16 NO MEMBER LIST

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL BARBER / 04/09/2015

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10/09/1510 September 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARBER / 04/09/2015

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02/04/152 April 2015 27/03/15 NO MEMBER LIST

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02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/10/1411 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/04/1419 April 2014 27/03/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/05/1318 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/04/135 April 2013 SECT 175 18/03/2013

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05/04/135 April 2013 STATEMENT OF COMPANY'S OBJECTS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 27/03/13 NO MEMBER LIST

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/04/124 April 2012 04/04/12 NO MEMBER LIST

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27/03/1227 March 2012 DIRECTOR APPOINTED MR ANDREW MAXWELL BARBER

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27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN CRIPPS

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM ORCHARD LODGE SEATON ROAD UPPINGHAM RUTLAND LEICESTERSHIRE LE15 9QX

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24/05/1124 May 2011 DIRECTOR APPOINTED DENNIS KELLY

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09/05/119 May 2011 APPOINTMENT TERMINATED, SECRETARY ROBIN CRIPPS

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CRIPPS

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09/05/119 May 2011 SECRETARY APPOINTED ANDREW BARBER

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25/03/1125 March 2011 21/03/11 NO MEMBER LIST

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22/02/1122 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/05/1027 May 2010 21/03/10 NO MEMBER LIST

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBIN CRIPPS / 01/10/2009

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/04/098 April 2009 ANNUAL RETURN MADE UP TO 21/03/09

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CRIPPS / 08/04/2009

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/08/0829 August 2008 ANNUAL RETURN MADE UP TO 21/03/08

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13/07/0713 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/04/0720 April 2007 ANNUAL RETURN MADE UP TO 21/03/07

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 DIRECTOR RESIGNED

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18/04/0618 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/0621 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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