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LAMPKIN PROPERTY COMPANY LIMITED

Company number 01341318

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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)
14 Dec 2017 TM01 Termination of appointment of Doreen Florence Farley as a director on 11 October 2017
14 Dec 2017 TM01 Termination of appointment of Doreen Florence Farley as a director on 11 October 2017
14 Dec 2017 TM02 Termination of appointment of Doreen Florence Farley as a secretary on 11 October 2017
15 Nov 2017 MR04 Satisfaction of charge 16 in full
15 Nov 2017 MR04 Satisfaction of charge 20 in full
15 Nov 2017 MR04 Satisfaction of charge 22 in full
06 Jul 2017 CS01 Confirmation statement made on 20 May 2017 with no updates
06 Jul 2017 PSC01 Notification of John Rodney Hogdon as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Sally Joanne Wilson as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Doreen Florence Farley as a person with significant control on 6 April 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 6,400
22 Jan 2016 AP01 Appointment of Mr Mark Stephen Butt as a director on 13 January 2016
21 Jan 2016 AP01 Appointment of Sally Joanne Wilson as a director on 13 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 TM01 Termination of appointment of Brian Coles Farley as a director on 11 August 2015
09 Jul 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 6,400
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 6,400
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 6,400
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders