- Company Overview for LAMPREY & SON LIMITED (00456842)
- Filing history for LAMPREY & SON LIMITED (00456842)
- People for LAMPREY & SON LIMITED (00456842)
- Charges for LAMPREY & SON LIMITED (00456842)
- More for LAMPREY & SON LIMITED (00456842)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
27 Jun 2024 | CS01 | Confirmation statement made on 26 June 2024 with no updates | |
22 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
06 Jul 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
10 Jan 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
23 Sep 2022 | AD01 | Registered office address changed from Suite 30 Horse Fair Banbury OX16 0BW England to Bloxham Mill Barford Road Bloxham Banbury OX15 4FF on 23 September 2022 | |
27 Jun 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
16 Jun 2022 | TM01 | Termination of appointment of Jane Street as a director on 31 December 2021 | |
16 Jun 2022 | TM01 | Termination of appointment of Sarah Waine Hyman as a director on 31 December 2021 | |
16 Jun 2022 | TM02 | Termination of appointment of Jane Street as a secretary on 16 June 2022 | |
26 May 2022 | TM01 | Termination of appointment of Roger Lovell Bradshaw as a director on 7 June 2021 | |
31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
17 Jan 2022 | CH01 | Director's details changed for Mr Patrick Julian Bradshaw on 1 December 2021 | |
17 Jan 2022 | AD01 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Suite 30 Horse Fair Banbury OX16 0BW on 17 January 2022 | |
17 Jan 2022 | PSC05 | Change of details for Bradshaw Agricultural Holdings Limited as a person with significant control on 1 December 2021 | |
08 Oct 2021 | CH01 | Director's details changed for Mr Patrick Julian Bradshaw on 10 September 2021 | |
04 Aug 2021 | AD01 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 4 August 2021 | |
04 Aug 2021 | PSC05 | Change of details for Bradshaw Agricultural Holdings Limited as a person with significant control on 2 August 2021 | |
04 Aug 2021 | CH01 | Director's details changed for Mr Patrick Julian Bradshaw on 2 August 2021 | |
08 Jul 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
10 Dec 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
18 Aug 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
04 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
17 Jul 2019 | CS01 | Confirmation statement made on 26 June 2019 with updates | |
03 Apr 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
07 Dec 2018 | CH01 | Director's details changed for Mr Patrick Julian Bradshaw on 15 October 2018 |