LAMBERTS SURVEYORS HOLDINGS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Total exemption full accounts made up to 2024-02-28

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10/01/2510 January 2025 Withdrawal of a person with significant control statement on 2025-01-10

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10/01/2510 January 2025 Notification of David Guy Parkin as a person with significant control on 2024-06-28

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08/01/258 January 2025 Confirmation statement made on 2024-11-23 with updates

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27/11/2427 November 2024 Cancellation of shares. Statement of capital on 2024-06-28

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16/10/2416 October 2024 Purchase of own shares.

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28/06/2428 June 2024 Termination of appointment of William Michael Heneker as a director on 2024-06-28

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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13/12/2313 December 2023 Confirmation statement made on 2023-11-23 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-02-28

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12/12/2212 December 2022 Confirmation statement made on 2022-11-23 with no updates

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06/05/226 May 2022 Compulsory strike-off action has been discontinued

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06/05/226 May 2022 Compulsory strike-off action has been discontinued

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05/05/225 May 2022 Total exemption full accounts made up to 2021-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-11-23 with updates

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21/07/2121 July 2021 Sub-division of shares on 2021-04-02

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098893790002

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM EDWARD HOUSE 2 WAKLEY STREET LONDON EC1V 7LT ENGLAND

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24/08/1724 August 2017 28/02/17 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 PREVEXT FROM 30/11/2016 TO 28/02/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL HENEKER / 03/02/2017

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL HENEKER / 03/02/2017

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUY PARKIN / 03/02/2017

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER HAYES / 03/02/2017

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY JOHNSON / 03/02/2017

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JON VANSON / 03/02/2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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05/04/165 April 2016 05/02/16 STATEMENT OF CAPITAL GBP 100

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05/04/165 April 2016 ADOPT ARTICLES 09/03/2016

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25/03/1625 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098893790001

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25/11/1525 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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