LAMRON ESTATES LIMITED
Company number 02611282 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Termination of appointment of Norah O'brien Mcphail as a secretary on 2026-06-22 · 1 page | View document |
| 4 Sep 2026 | Termination of appointment of Norah O'brien Mcphail as a director on 2026-06-22 · 1 page | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-16 with updates · 4 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 4 Dec 2025 | Notification of Kirsty Lynn Mcphail as a person with significant control on 2025-11-21 · 2 pages | View document |
| 4 Dec 2025 | Notification of Kristoffer Malcolm Mcphail as a person with significant control on 2025-11-21 · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions · 2 pages | View document |
| 25 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 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 |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 12 Jul 2021 | Director's details changed for Ms Kirsty Lynn Mcphail on 2021-06-18 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Feb 2020 | SECOND FILING OF AP01 FOR KRISTOFFER MALCOM MCPHAIL | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 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 |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | DIRECTOR APPOINTED MR KRISTOFFER MALCOLM MCPHAIL | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MS KIRSTY LYNN MCPHAIL | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM | View document |
| 16 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 16 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 31 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 18 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 18 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 15 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 18 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 28 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 13 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEOD SCOTT MCPHAIL / 01/10/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009 | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 19 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 12 Jun 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 24 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 25 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 25 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | S366A DISP HOLDING AGM 26/09/03 | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | View document |
| 23 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 6 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 28 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 5 Jun 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 17 Jun 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 25 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | View document |
| 20 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 17 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 9 Jun 1993 | AMENDING D/SHIPS RE AR(160593) | View document |
| 21 May 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 19 May 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS | View document |
| 19 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 | View document |
| 30 May 1991 | SECRETARY RESIGNED | View document |
| 16 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |