LAMBTON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2024-12-06 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-04-05

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11/12/2311 December 2023 Confirmation statement made on 2023-12-06 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-04-05

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09/12/229 December 2022 Confirmation statement made on 2022-12-06 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-04-05

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09/12/219 December 2021 Director's details changed for Mr David Andrew Gray on 2021-12-09

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09/12/219 December 2021 Confirmation statement made on 2021-12-06 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / THE HON EDWARD RICHARD LAMBTON / 01/12/2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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11/12/1811 December 2018 05/04/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CESSATION OF BRIAN TURNBULL JULIUS STEVENS AS A PSC

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES WOODS

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG

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20/12/1720 December 2017 05/04/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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09/05/169 May 2016 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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11/12/1511 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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12/12/1412 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WOODS / 01/04/2014

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06/12/136 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12

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06/12/126 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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28/12/1128 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11

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09/12/119 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GRAY / 01/02/2011

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30/12/1030 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10

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06/12/106 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WOODS / 01/10/2009

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12/12/0912 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09

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07/12/097 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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09/02/099 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08

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15/12/0815 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 EXEMPTION FROM APPOINTING AUDITORS

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08/05/088 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/04/088 April 2008 DIRECTOR APPOINTED MATTHEW JAMES WOODS

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW LANE

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08/02/088 February 2008 FULL ACCOUNTS MADE UP TO 05/04/07

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07/12/077 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 FULL ACCOUNTS MADE UP TO 05/04/06

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08/12/058 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 05/04/06

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0516 June 2005 NC INC ALREADY ADJUSTED 17/05/05

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16/06/0516 June 2005 £ NC 10000/100000 17/05

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11/02/0511 February 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 DIRECTOR RESIGNED

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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