LAMBERT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Cessation of Ingrid Katarina Fairweather as a person with significant control on 2025-05-12 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 22/05/2522 May 2025 | Notification of Lucie Sibylla Fairweather as a person with significant control on 2025-05-12 |
| 22/05/2522 May 2025 | Notification of Niklas Fairweather as a person with significant control on 2025-05-12 |
| 22/05/2522 May 2025 | Cessation of Richard Edwin Fairweather as a person with significant control on 2025-05-12 |
| 06/11/246 November 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 20/11/2320 November 2023 | Change of details for Mr Richard Edwin Fairweather as a person with significant control on 2023-11-19 |
| 20/11/2320 November 2023 | Cessation of Niklas Fairweather as a person with significant control on 2023-11-19 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-05-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/10/215 October 2021 | Micro company accounts made up to 2021-05-31 |
| 03/08/213 August 2021 | Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 2021-08-03 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/06/1621 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN FAIRWEATHER / 09/05/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID KATARINA FAIRWEATHER / 09/05/2016 |
| 09/05/169 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWIN FAIRWEATHER / 09/05/2016 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/06/1525 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/06/1430 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/06/1313 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/06/126 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/06/117 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/06/1021 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID KATARINA FAIRWEATHER / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN FAIRWEATHER / 01/10/2009 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWIN FAIRWEATHER / 01/10/2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/06/072 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 15/05/06; NO CHANGE OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 15/05/05; NO CHANGE OF MEMBERS |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 1 GAINSBOROUGH ROAD FELIXSTOWE SUFFOLK IP11 7HT |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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