LAMMA LIMITED
Company number 07172302 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 28 May 2026 | RP01AP01 · 3 pages | View document |
| 17 Nov 2025 | Registered office address changed from Unit 4 Fulwood Park Caxton Road Fulwood Preston PR2 9NZ England to New London House 172 Drury Lane London WC2B 5QR on 2025-11-17 · 1 page | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 22 Apr 2024 | Termination of appointment of Leighton Newbury as a director on 2024-03-31 · 1 page | View document |
| 22 Apr 2024 | Appointment of Mrs Claire Noreen Kraft as a director on 2024-03-31 · 2 pages | View document |
| 22 Apr 2024 | Termination of appointment of Jonathon Andrew Whiteley as a director on 2024-03-31 · 1 page | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 25 Nov 2022 | Second filing for the appointment of Mr Leighton Newbury as a director · 3 pages | View document |
| 10 Nov 2022 | Appointment of Mr Leighton Newbury as a director on 2022-10-29 · 2 pages | View document |
| 10 Nov 2022 | Termination of appointment of Amanda Ratner as a director on 2022-10-29 · 1 page | View document |
| 10 Nov 2022 | Termination of appointment of Michael Struble as a director on 2022-10-29 · 1 page | View document |
| 10 Nov 2022 | Termination of appointment of Robert Gray as a director on 2022-10-29 · 1 page | View document |
| 10 Nov 2022 | Termination of appointment of Anup Bagaria as a director on 2022-10-29 · 1 page | View document |
| 10 Nov 2022 | Appointment of Mr Jonathon Andrew Whiteley as a director on 2022-10-29 · 2 pages | View document |
| 2 Nov 2022 | Registration of charge 071723020005, created on 2022-10-31 · 70 pages | View document |
| 25 Oct 2021 | Registered office address changed from 21 Tudor Street London EC4Y 0DJ England to Unit 4 Fulwood Park Caxton Road Fulwood Preston PR2 9NZ on 2021-10-25 · 1 page | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 19 Aug 2021 | Appointment of Simon Foster as a director on 2021-08-18 · 2 pages | View document |
| 28 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 5 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071723020002 | View document |
| 5 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071723020003 | View document |
| 28 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071723020004 | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR WILLIAM RORY BROWN | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL THACKRAY | View document |
| 15 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 30 Jan 2019 | 17/05/12 STATEMENT OF CAPITAL GBP 6 | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / BRIEFING MEDIA LIMITED / 16/01/2018 | View document |
| 10 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM C/O BRIEFING MEDIA DEAN BRADLEY HOUSE 52 HORSEFERRY ROAD LONDON SW1P 2AF ENGLAND | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 12 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071723020003 | View document |
| 29 Sep 2017 | ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2017 | ALTER ARTICLES 19/08/2015 | View document |
| 18 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN | View document |
| 19 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 7 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O BRIEFING MEDIA LIMITED 83 VICTORIA STREET LONDON SW1H 0HW | View document |
| 3 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 26 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071723020002 | View document |
| 17 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 9 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM C/O BRIEFING MEDIA LIMITED 3RD FLOOR MERMAID BUSINESS UNIT 2 PUDDLE DOCK LONDON EC4V 3DB | View document |
| 13 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 25 Sep 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 11 Sep 2012 | DIRECTOR APPOINTED MR RUPERT JAMES LEVY | View document |
| 22 Aug 2012 | DIRECTOR APPOINTED NEIL THACKRAY | View document |
| 22 Aug 2012 | DIRECTOR APPOINTED MR WILLIAM RORY MACRAE BROWN | View document |
| 18 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Aug 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 27-29 LUMLEY AVENUE SKEGNESS PE25 2AT ENGLAND | View document |
| 7 Aug 2012 | ADOPT ARTICLES 30/07/2012 | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAGGALEY | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARTLEY | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD PRESTON | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMSTRONG | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SARTAIN | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE ARMSTRONG | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLEY | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILLEY | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jul 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jul 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 May 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 6 | View document |
| 24 Apr 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 7 Feb 2012 | 20/04/10 STATEMENT OF CAPITAL GBP 8 | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LIGHTON | View document |
| 9 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jul 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 17 May 2010 | ADOPT ARTICLES 20/04/2010 | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED CLIFFORD EDWIN PRESTON | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED DAVID JEFFREY BAGGALEY | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED ANTHONY LIGHTON | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES ARMSTRONG | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED MR JOHN CHARLES SARTAIN | View document |
| 29 Apr 2010 | SECRETARY APPOINTED ROBERT WILLEY | View document |
| 29 Apr 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED MRS ANNE JOSEPHINE CARMELLA GRACE ELIZABETH ARMSTRONG | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED JAMES GRAHAM HARTLEY | View document |
| 1 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |