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LAMEDES LIMITED

Company number 03008839

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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)
13 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
08 Aug 2024 CH01 Director's details changed for Mr Nicholas John Foster on 8 August 2024
18 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
24 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
25 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
17 Aug 2022 MA Memorandum and Articles of Association
17 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2022 PSC01 Notification of Linda Anne Saunders as a person with significant control on 24 December 2021
24 Jan 2022 CH01 Director's details changed for Linda Anne Saunders on 24 January 2021
24 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Oct 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 March 2021
26 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
25 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
12 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
16 Jan 2019 AD01 Registered office address changed from Millbank Studio Rear of Millbank House High Street Hartley Wintney Hampshire England to Millbank Studio Millbank House High Street Hartley Wintney RG27 8PE on 16 January 2019
16 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
15 May 2018 AD01 Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA to Millbank Studio Rear of Millbank House High Street Hartley Wintney Hampshire on 15 May 2018
15 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
22 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates