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R.J. LAMPARD & CO. LTD.

Company number 01160904

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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)
18 Oct 2024 TM01 Termination of appointment of Angela Edith Lampard as a director on 16 October 2024
18 Oct 2024 TM02 Termination of appointment of Angela Edith Lampard as a secretary on 16 October 2024
30 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 AD01 Registered office address changed from Whispering Oak, 1 Gravelly Close North End Newbury Berkshire RG20 0BG to 130 High Street Marlborough Wiltshire SN8 1LZ on 8 June 2022
17 May 2022 TM01 Termination of appointment of Robert John Lampard as a director on 12 May 2022
22 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 AP01 Appointment of Thomas Robert John Burton as a director on 28 June 2021
28 Jun 2021 AP01 Appointment of Adrian James Neill Burton as a director on 28 June 2021
21 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with updates
27 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
26 Mar 2019 PSC04 Change of details for Mrs Angela Edith Lampard as a person with significant control on 31 October 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 52,853