LAMBTON SQUASH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Registration of charge 010156970016, created on 2024-09-25 |
| 26/09/2426 September 2024 | Registration of charge 010156970015, created on 2024-09-25 |
| 19/06/2419 June 2024 | Registration of charge 010156970013, created on 2024-06-14 |
| 19/06/2419 June 2024 | Registration of charge 010156970014, created on 2024-06-14 |
| 17/06/2417 June 2024 | Satisfaction of charge 11 in full |
| 17/06/2417 June 2024 | Satisfaction of charge 010156970012 in full |
| 17/06/2417 June 2024 | Satisfaction of charge 9 in full |
| 17/06/2417 June 2024 | Satisfaction of charge 10 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Director's details changed for Mr Alan James Rivers on 2023-02-22 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-07 with no updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-07 with updates |
| 06/01/236 January 2023 | Change of details for Bodyworks West Limited as a person with significant control on 2022-07-04 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Termination of appointment of Elizabeth Margaret Greenwood as a director on 2021-06-17 |
| 27/07/2127 July 2021 | Termination of appointment of Elizabeth Margaret Greenwood as a secretary on 2021-06-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RIVERS / 07/11/2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARGARET GREENWOOD / 17/12/2015 |
| 22/12/1522 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET GREENWOOD / 17/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RIVERS / 17/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HENRY JAMES RIVERS / 17/12/2015 |
| 22/12/1522 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/05/1517 May 2015 | DIRECTOR APPOINTED MR ALEXANDER HENRY JAMES RIVERS |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSIE ROGERS-SMITH |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RIVERS / 21/01/2013 |
| 04/02/134 February 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN LOUISE BERGIN |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED SUSIE ROGERS-SMITH |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED JEANIE BERGIN |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSIE ROGERS SMITH |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET GREENWOOD / 17/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARGARET GREENWOOD / 17/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RIVERS / 17/12/2009 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/02/087 February 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: THE HOGARTH GROUP AIREDALE AVENUE LONDON W4 2NW |
| 17/12/0717 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/12/0717 December 2007 | £ NC 100/1000 07/12/0 |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NC INC ALREADY ADJUSTED 07/12/07 |
| 17/12/0717 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0717 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | AUDITOR'S RESIGNATION |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/01/071 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | AUDITOR'S RESIGNATION |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: LAMBTON PLACE WESTBOURNE GROVE LONDON W11 2SH |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 11/03/9711 March 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | SECRETARY RESIGNED |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 05/07/925 July 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | NEW SECRETARY APPOINTED |
| 07/09/917 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/86 |
| 11/12/9011 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 |
| 11/12/9011 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 |
| 11/12/9011 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89 |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/85 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/08/84 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/876 March 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS |
| 25/06/7125 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company