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LAMPREY & SON LIMITED

Company number 00456842

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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