- Company Overview for LAMERTON LODGE (FREEHOLD) LIMITED (03296645)
- Filing history for LAMERTON LODGE (FREEHOLD) LIMITED (03296645)
- People for LAMERTON LODGE (FREEHOLD) LIMITED (03296645)
- More for LAMERTON LODGE (FREEHOLD) LIMITED (03296645)
| 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) |
|---|---|---|---|
| 15 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Mar 2017 | TM01 | Termination of appointment of Janet Marion Dowding as a director on 13 March 2017 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
| 14 Oct 2016 | CH04 | Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 | |
| 23 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 15 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 05 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 24 Dec 2013 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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| 02 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 23 Sep 2013 | AP01 | Appointment of Michael George Jarvis as a director | |
| 16 Sep 2013 | AP01 | Appointment of Janet Marion Dowding as a director | |
| 04 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
| 07 Nov 2012 | AD01 | Registered office address changed from 1St Floor 9-11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 7 November 2012 | |
| 04 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 14 Aug 2012 | AD01 | Registered office address changed from Hmlshaw First Floor 9 - 11 the Quadrant Richmond Surrey TW9 1BP on 14 August 2012 | |
| 14 Aug 2012 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary | |
| 04 Jan 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
| 23 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
| 25 Jan 2011 | TM01 | Termination of appointment of Mateus Burgers as a director | |
| 24 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
| 21 Jan 2010 | AD03 | Register(s) moved to registered inspection location |