LAMRON DEVELOPMENTS (ODIHAM) LIMITED
Company number 05298243 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-21 with updates · 4 pages | View document |
| 24 Jun 2026 | Previous accounting period extended from 2025-11-30 to 2026-05-31 · 1 page | View document |
| 12 Sep 2025 | Notification of Hapex Developments Ltd as a person with significant control on 2025-08-27 · 2 pages | View document |
| 12 Sep 2025 | Cessation of Kristoffer Malcolm Mcphail as a person with significant control on 2025-08-27 · 1 page | View document |
| 12 Sep 2025 | Cessation of Kirsty Lynn Mcphail as a person with significant control on 2025-08-27 · 1 page | View document |
| 12 Sep 2025 | Cessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 2025-08-27 · 1 page | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 6 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-21 with updates · 5 pages | View document |
| 27 Jan 2024 | Resolutions · 2 pages | View document |
| 27 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 15 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 6 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 9 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 6 pages | View document |
| 12 Jul 2021 | Change of details for Ms Kirsty Lynn Mcphail as a person with significant control on 2021-06-18 · 2 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 1 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 30 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORAH O'BRIEN MCPHAIL / 01/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCLEOD SCOTT MCPHAIL / 01/02/2017 | View document |
| 28 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 6 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 26 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 1 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 27 Nov 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 16 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 17 Dec 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 27 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 14 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 28 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 7 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 9 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 4 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 30 Nov 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 26 Oct 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 4 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 8 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 26/11/2009 | View document |
| 7 Dec 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 26/11/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEOD SCOTT MCPHAIL / 26/11/2009 | View document |
| 29 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 May 2007 | COMPANY NAME CHANGED LAMRON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/05/07 | View document |
| 12 Jan 2007 | S366A DISP HOLDING AGM 19/12/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | COMPANY NAME CHANGED KMN DEVELOPMENTS SECURITIES LIMI TED CERTIFICATE ISSUED ON 22/11/06 | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |