LAMBFIELDS MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
03/09/243 September 2024 Accounts for a dormant company made up to 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-19 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/09/231 September 2023 Confirmation statement made on 2023-08-19 with updates

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01/09/231 September 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/09/207 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 37 MAIN STREET BALLYCLARE COUNTY ANTRIM BT39 9AA

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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03/09/193 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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04/09/184 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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01/09/161 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/09/151 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/08/1422 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 12 MILL ROAD BALLYCLARE CO ANTRIM BT39 9DY

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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10/09/1310 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/09/1210 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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23/08/1123 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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20/08/1020 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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20/08/1020 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY ISOBEL HIGGINS / 01/08/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HIGGINS / 01/08/2010

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30/09/0930 September 2009 19/08/09

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20/09/0920 September 2009 31/08/09 ANNUAL ACCTS

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26/09/0826 September 2008 19/08/08 ANNUAL RETURN SHUTTLE

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26/09/0826 September 2008 31/08/08 ANNUAL ACCTS

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18/09/0718 September 2007 31/08/07 ANNUAL ACCTS

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11/09/0711 September 2007 19/08/07 ANNUAL RETURN SHUTTLE

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03/10/063 October 2006 31/08/06 ANNUAL ACCTS

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02/10/062 October 2006 19/08/06 ANNUAL RETURN SHUTTLE

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05/10/055 October 2005 19/08/05 ANNUAL RETURN SHUTTLE

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03/10/053 October 2005 31/08/05 ANNUAL ACCTS

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20/07/0520 July 2005 CHANGE IN SIT REG ADD

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27/05/0527 May 2005 31/08/04 ANNUAL ACCTS

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13/09/0413 September 2004 19/08/04 ANNUAL RETURN SHUTTLE

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25/06/0425 June 2004 31/08/03 ANNUAL ACCTS

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29/08/0329 August 2003 19/08/03 ANNUAL RETURN SHUTTLE

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22/08/0222 August 2002 CHANGE OF DIRS/SEC

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19/08/0219 August 2002 DECLN COMPLNCE REG NEW CO

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19/08/0219 August 2002 MEMORANDUM

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19/08/0219 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/0219 August 2002 PARS RE DIRS/SIT REG OFF

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19/08/0219 August 2002 ARTICLES

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