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LAMPONS RESIDENTIAL LIMITED

Company number 02552602

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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)
09 Jan 2025 CH01 Director's details changed for Mr Richard John Twigg on 6 January 2025
23 Oct 2024 SH19 Statement of capital on 23 October 2024
  • GBP 1
23 Oct 2024 SH20 Statement by Directors
23 Oct 2024 CAP-SS Solvency Statement dated 16/10/24
23 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
01 May 2024 MR04 Satisfaction of charge 1 in full
12 Dec 2023 PSC05 Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023
15 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Aug 2023 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023
20 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Dec 2021 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2021
08 Dec 2021 ANNOTATION Rectified The TM02 was removed from the public register on 03/03/2022 as it was factually inaccurate or was derived from something factually inaccurate
08 Dec 2021 AP01 Appointment of Richard Twigg as a director on 30 November 2021
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
02 Apr 2019 CH01 Director's details changed for Mr Gareth Rhys Williams on 18 March 2019