LAMBTON DEVELOPMENTS LIMITED
Company number 05305867 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 10 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-04-05 · 11 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-04-05 · 10 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-04-05 · 10 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-04-05 · 10 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 9 Dec 2021 | Director's details changed for Mr David Andrew Gray on 2021-12-09 · 2 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 12 Dec 2018 | PSC'S CHANGE OF PARTICULARS / THE HON EDWARD RICHARD LAMBTON / 01/12/2018 | View document |
| 11 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES WOODS | View document |
| 25 Oct 2018 | CESSATION OF BRIAN TURNBULL JULIUS STEVENS AS A PSC | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG | View document |
| 20 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 11 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 12 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WOODS / 01/04/2014 | View document |
| 6 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 | View document |
| 6 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 28 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 | View document |
| 9 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GRAY / 01/02/2011 | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | View document |
| 6 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WOODS / 01/10/2009 | View document |
| 12 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | View document |
| 7 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 9 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED MATTHEW JAMES WOODS | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LANE | View document |
| 8 Feb 2008 | FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 05/04/06 | View document |
| 14 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2005 | NC INC ALREADY ADJUSTED 17/05/05 | View document |
| 16 Jun 2005 | £ NC 10000/100000 17/05 | View document |
| 11 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 | View document |
| 11 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2005 | DIRECTOR RESIGNED | View document |
| 11 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |