- Company Overview for LAMBENT UK LIMITED (04649629)
- Filing history for LAMBENT UK LIMITED (04649629)
- People for LAMBENT UK LIMITED (04649629)
- More for LAMBENT UK LIMITED (04649629)
| 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) |
|---|---|---|---|
| 23 Jul 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 31 March 2018 | |
| 21 Nov 2017 | PSC04 | Change of details for Mrs Andrea Caldas Lages Oconnor as a person with significant control on 20 November 2017 | |
| 31 Oct 2017 | AD01 | Registered office address changed from 69 Winersh Wood Guildford Surrey GU5 0EF England to 27 Old Gloucester Street Bloomsbury London WC1N 3AX on 31 October 2017 | |
| 09 Oct 2017 | CS01 | Confirmation statement made on 29 September 2017 with no updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 Sep 2017 | CH01 | Director's details changed for Andrea Caldas Lages O'connor on 12 September 2017 | |
| 26 Sep 2017 | CH01 | Director's details changed for Mr Joseph Anthony O'connor on 12 September 2017 | |
| 26 Sep 2017 | AD01 | Registered office address changed from 97 Trinity Road London SW19 8QZ to 69 Winersh Wood Guildford Surrey GU5 0EF on 26 September 2017 | |
| 06 Oct 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
| 08 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Oct 2015 | CH01 | Director's details changed for Andrea Caldas Lages on 29 October 2015 | |
| 29 Oct 2015 | TM02 | Termination of appointment of Newtown Secretariat Ltd as a secretary on 31 December 2009 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Oct 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
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| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 29 September 2013
Statement of capital on 2013-10-21
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 11 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 30 Sep 2010 | CH01 | Director's details changed for Andrea Caldas Lages on 1 September 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for Joseph Anthony O'connor on 9 June 2009 |