LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED
Company number 03989587 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-10 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 16 Sep 2025 | Cessation of Kristoffer Malcolm Mcphail as a person with significant control on 2025-08-27 · 1 page | View document |
| 16 Sep 2025 | Cessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 2025-08-27 · 1 page | View document |
| 16 Sep 2025 | Cessation of Kirsty Lynn Mcphail as a person with significant control on 2025-08-27 · 1 page | View document |
| 16 Sep 2025 | Notification of Hapex Developments Ltd as a person with significant control on 2025-08-27 · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-05-10 with updates · 5 pages | View document |
| 22 Apr 2024 | Registration of charge 039895870001, created on 2024-04-11 · 14 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 |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 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 |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | 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 |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 17 Dec 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEOD SCOTT MCPHAIL / 01/10/2010 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2010 | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009 | View document |
| 10 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM WESTON KAY 73/75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 23 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORAH MCPHAIL / 10/05/2008 | View document |
| 23 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCPHAIL / 10/05/2008 | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jun 2005 | COMPANY NAME CHANGED LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED CERTIFICATE ISSUED ON 17/06/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Oct 2003 | S366A DISP HOLDING AGM 26/09/03 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2001 | COMPANY NAME CHANGED LAMRON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/10/01 | View document |
| 25 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 19 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 Jun 2000 | SECRETARY RESIGNED | View document |
| 7 Jun 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 7 Jun 2000 | COMPANY NAME CHANGED SPEED 8296 LIMITED CERTIFICATE ISSUED ON 08/06/00 | View document |
| 10 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |