LAMRON DEVELOPMENTS MANAGEMENT LIMITED
Company number 03872958 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 12 Sep 2025 | Notification of Kmn Securities Estates Limited as a person with significant control on 2025-08-26 · 2 pages | View document |
| 12 Sep 2025 | Cessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 2025-08-26 · 1 page | View document |
| 12 Sep 2025 | Cessation of Norah O'brien Mcphail as a person with significant control on 2025-08-26 · 1 page | View document |
| 11 Sep 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 11 Sep 2025 | Resolutions · 2 pages | View document |
| 11 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 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 |
| 28 Jun 2023 | Confirmation statement made on 2023-06-21 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 |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 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 |
| 16 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, 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 |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, 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 |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, 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 |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Dec 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 25 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 21 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEOD SCOTT MCPHAIL / 08/11/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 08/11/2009 | View document |
| 7 Dec 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 08/11/2009 | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM C/O 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 |
| 20 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Nov 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: WESTON KAY 73-75 MORTIMER STREET LONDON W1N 7SQ | View document |
| 20 Nov 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Dec 2004 | COMPANY NAME CHANGED LAMRON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/12/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Sep 2004 | COMPANY NAME CHANGED LAMRON DEVELOPMENTS (TE) LIMITED CERTIFICATE ISSUED ON 20/09/04 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 08/11/03; 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 |
| 22 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 2000 | COMPANY NAME CHANGED LAMRON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/05/00 | View document |
| 14 Jan 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 6 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1999 | DIRECTOR RESIGNED | View document |
| 5 Dec 1999 | SECRETARY RESIGNED | View document |
| 25 Nov 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 24 Nov 1999 | COMPANY NAME CHANGED SPEED 7972 LIMITED CERTIFICATE ISSUED ON 25/11/99 | View document |
| 8 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |