LAMPSHADE PRODUCTIONS LTD

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2025-02-28

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10/03/2510 March 2025 Confirmation statement made on 2025-02-22 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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07/11/247 November 2024 Total exemption full accounts made up to 2024-02-29

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04/03/244 March 2024 Confirmation statement made on 2024-02-22 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/10/239 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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29/03/2229 March 2022 Confirmation statement made on 2022-02-25 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/06/208 June 2020 28/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE LONDON W4 4JD ENGLAND

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIN JONES / 25/02/2020

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31/10/1931 October 2019 28/02/19 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/10/1724 October 2017 28/02/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM C/O FREEMAN CARR KESTREL HOUSE 111 HEATH ROAD TWICKENHAM TW1 4AF ENGLAND

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM C/O FREEMAN CARR FREEMAN CARR HOUSE 58 58 CROWN ROAD TWICKENHAM TW1 3EH

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04/03/164 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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05/03/155 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM C/O FREEMAN CARR FREEMAN CARR 3RD FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDX TW1 3QS

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM C/O FREEMAN CARR 305 REGAL HOUSE 70 LONDON ROAD TWICKENHAM TW1 3QS ENGLAND

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27/03/1427 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIN JONES / 01/09/2013

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JONES / 01/09/2013

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/11/1328 November 2013 PREVSHO FROM 31/03/2013 TO 28/02/2013

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O FREEMAN CARR 3RD FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM TW1 3QS ENGLAND

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM PHELPS HOUSE 17 HEATH ROAD TWICKENHAM TW1 4AW ENGLAND

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13/03/1313 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/03/121 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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