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LAMONT DEVELOPMENTS LIMITED

Company number 03467441

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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)
18 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 05/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2019 CS01 Confirmation statement made on 18 November 2018 with updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Feb 2018 SH20 Statement by Directors
12 Feb 2018 SH19 Statement of capital on 12 February 2018
  • GBP 55,250
12 Feb 2018 CAP-SS Solvency Statement dated 23/01/18
12 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ £5650 cancelled from share prem a/c 29/01/2018
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2018 TM01 Termination of appointment of Martin Ian Dack as a director on 22 January 2018
06 Feb 2018 TM01 Termination of appointment of Gordon Forbes Clements as a director on 22 January 2018
16 Jan 2018 PSC01 Notification of Angus Ross Lamont as a person with significant control on 18 November 2017
16 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 16 January 2018
16 Jan 2018 CS01 Confirmation statement made on 18 November 2017 with updates
01 Aug 2017 CH01 Director's details changed for Mr Martin Ian Dack on 1 August 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
17 Mar 2017 SH19 Statement of capital on 17 March 2017
  • GBP 60,900
17 Mar 2017 SH20 Statement by Directors
17 Mar 2017 CAP-SS Solvency Statement dated 03/02/17
17 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 14/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
16 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
20 Sep 2016 AP01 Appointment of Mr Martin Ian Dack as a director on 20 September 2016
20 Sep 2016 AP01 Appointment of Mr Gordon Forbes Clements as a director on 20 September 2016