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LAMBTON SQUASH HOLDINGS LIMITED

Company number 01015697

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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)
02 Oct 2024 MR01 Registration of charge 010156970016, created on 25 September 2024
26 Sep 2024 MR01 Registration of charge 010156970015, created on 25 September 2024
19 Jun 2024 MR01 Registration of charge 010156970013, created on 14 June 2024
19 Jun 2024 MR01 Registration of charge 010156970014, created on 14 June 2024
17 Jun 2024 MR04 Satisfaction of charge 9 in full
17 Jun 2024 MR04 Satisfaction of charge 10 in full
17 Jun 2024 MR04 Satisfaction of charge 11 in full
17 Jun 2024 MR04 Satisfaction of charge 010156970012 in full
16 Jan 2024 CH01 Director's details changed for Mr Alan James Rivers on 22 February 2023
16 Jan 2024 CS01 Confirmation statement made on 7 December 2023 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jan 2023 PSC05 Change of details for Bodyworks West Limited as a person with significant control on 4 July 2022
06 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with updates
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jul 2022 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Bodyworkswest 11 Lambton Place London W11 2SH on 6 July 2022
21 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2021 TM02 Termination of appointment of Elizabeth Margaret Greenwood as a secretary on 17 June 2021
27 Jul 2021 TM01 Termination of appointment of Elizabeth Margaret Greenwood as a director on 17 June 2021
12 Mar 2021 MR01 Registration of charge 010156970012, created on 10 March 2021
07 Dec 2020 CH01 Director's details changed for Mr Alexander Henry James Rivers on 7 December 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2019 CH01 Director's details changed for Mr Alexander Henry James Rivers on 9 December 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates