LAMROC DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2025-01-31 to 2024-07-31 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/10/245 October 2024 | Registration of charge 124035280004, created on 2024-09-20 |
| 05/10/245 October 2024 | Registration of charge 124035280005, created on 2024-09-20 |
| 20/09/2420 September 2024 | Satisfaction of charge 124035280002 in full |
| 20/09/2420 September 2024 | Satisfaction of charge 124035280003 in full |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Change of details for Pajo Developments Limted as a person with significant control on 2023-09-25 |
| 25/09/2325 September 2023 | Change of details for Pajo Developments Limted as a person with significant control on 2023-09-22 |
| 23/06/2323 June 2023 | Memorandum and Articles of Association |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 23/05/2323 May 2023 | Registration of charge 124035280003, created on 2023-05-19 |
| 23/05/2323 May 2023 | Cessation of Pia Holdings Limited as a person with significant control on 2023-05-19 |
| 23/05/2323 May 2023 | Registration of charge 124035280002, created on 2023-05-19 |
| 23/05/2323 May 2023 | Cessation of Andrew Lambrou Charalambous as a person with significant control on 2023-05-19 |
| 19/05/2319 May 2023 | Termination of appointment of Vincenzo Salvatore Antonio Spano as a director on 2023-05-19 |
| 19/05/2319 May 2023 | Registered office address changed from 9 Vermont Place Tongwell Milton Keynes MK15 8JA England to 54 the Market Place Falloden Way London NW11 6JP on 2023-05-19 |
| 19/05/2319 May 2023 | Appointment of Mr Ervis Pajo as a director on 2023-05-19 |
| 19/05/2319 May 2023 | Notification of Pajo Developments Limted as a person with significant control on 2023-05-19 |
| 19/05/2319 May 2023 | Termination of appointment of Andrew Lambrou Charalambous as a director on 2023-05-19 |
| 11/04/2311 April 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-13 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/10/2112 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/01/2014 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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