LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED

Company number 04302963 ·

Active

75 filings

Date Filing
7 Apr 2026 Previous accounting period extended from 2025-09-30 to 2026-01-31 · 1 page View document
11 Jul 2025 Confirmation statement made on 2025-06-21 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES View document
14 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
5 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 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
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
13 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
17 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
17 Dec 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ View document
14 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
13 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEOD SCOTT MCPHAIL / 01/10/2009 View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009 View document
18 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
18 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009 View document
9 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 11/10/2009 View document
26 Oct 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEOD SCOTT MCPHAIL / 11/10/2009 View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
17 Oct 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ View document
17 Oct 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
11 Oct 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
11 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
26 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
16 Oct 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
14 Oct 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
4 Nov 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
15 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
22 Oct 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
13 Oct 2003 S366A DISP HOLDING AGM 26/09/03 View document
4 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
5 Nov 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
31 Dec 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Dec 2001 COMPANY NAME CHANGED LAMRON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/12/01 View document
12 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 View document
17 Oct 2001 DIRECTOR RESIGNED View document
17 Oct 2001 SECRETARY RESIGNED View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
17 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document