LAMRON DEVELOPMENTS (GUILDFORD) LIMITED
Company number 04187217 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-03-26 with updates · 5 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | 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 | Notification of Hapex Developments Ltd as a person with significant control on 2025-08-27 · 2 pages | 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 |
| 12 Sep 2025 | Cessation of Kristoffer Malcolm Mcphail as a person with significant control on 2025-08-27 · 1 page | View document |
| 11 Sep 2025 | Consolidation of shares on 2025-08-27 · 5 pages | View document |
| 11 Sep 2025 | Resolutions · 3 pages | View document |
| 9 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-27 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-26 with updates · 4 pages | View document |
| 27 Mar 2024 | Notification of Malcolm Mcleod Scott Mcphail as a person with significant control on 2024-01-19 · 2 pages | View document |
| 13 Feb 2024 | Notification of Kristoffer Malcolm Mcphail as a person with significant control on 2024-01-19 · 2 pages | View document |
| 13 Feb 2024 | Cessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 2024-01-19 · 1 page | View document |
| 13 Feb 2024 | Cessation of Norah O'brien Mcphail as a person with significant control on 2024-01-19 · 1 page | View document |
| 13 Feb 2024 | Notification of Kirsty Lynn Mcphail as a person with significant control on 2024-01-19 · 2 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 19 Oct 2023 | Satisfaction of charge 041872170006 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-26 with updates · 5 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM MCLEOD SCOTT MCPHAIL | View document |
| 18 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS NORAH O'BRIEN MCPHAIL / 08/04/2020 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041872170006 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCLEOD SCOTT MCPHAIL / 01/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORAH O'BRIEN MCPHAIL / 01/02/2017 | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041872170005 | View document |
| 6 Jul 2016 | ANNOTATION | View document |
| 1 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041872170004 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Mar 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEOD SCOTT MCPHAIL / 01/10/2009 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009 | View document |
| 6 Apr 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 6 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009 | View document |
| 6 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2006 | COMPANY NAME CHANGED LAMRON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/08/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jan 2006 | COMPANY NAME CHANGED CARMAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/01/06 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Oct 2003 | S366A DISP HOLDING AGM 02/10/03 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 23 May 2001 | S-DIV 01/05/01 | View document |
| 23 May 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | COMPANY NAME CHANGED DEVICEPRAISE LIMITED CERTIFICATE ISSUED ON 14/05/01 | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 11 May 2001 | SECRETARY RESIGNED | View document |
| 26 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |