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LAMBTON ROAD PROPERTY LIMITED

Company number 01630253

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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 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Mar 2017 TM01 Termination of appointment of Anna Mary Brough as a director on 12 March 2017
16 Jan 2017 CH01 Director's details changed for Miss Heather Mairi Kidd on 23 May 2016
14 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 6
19 Jan 2016 AP01 Appointment of Miss Isabel Stella Glover as a director on 13 December 2015
19 Jan 2016 TM01 Termination of appointment of Steven Kenneth Rayner as a director on 13 December 2015
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 6
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 6
09 Sep 2013 AP01 Appointment of Miss Heather Mairi Kidd as a director
07 Sep 2013 TM01 Termination of appointment of Holly Kidd as a director
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Apr 2013 AP03 Appointment of Miss Holly Sylvia Kidd as a secretary
07 Apr 2013 TM02 Termination of appointment of Jane Menzies as a secretary
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Miss Holly Sylvia Kidd on 31 December 2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Jan 2011 TM01 Termination of appointment of Richard Grey as a director
31 Aug 2010 AP01 Appointment of Mr Steven Kenneth Rayner as a director