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LAMBTON DEVELOPMENTS LIMITED

Company number 05305867

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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)
11 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100,000
11 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
12 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100,000
04 Apr 2014 CH01 Director's details changed for Matthew James Woods on 1 April 2014
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100,000
20 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
03 Jan 2013 AA Accounts for a small company made up to 5 April 2012
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a small company made up to 5 April 2011
09 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Mr David Andrew Gray on 1 February 2011
30 Dec 2010 AA Accounts for a small company made up to 5 April 2010
06 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Matthew James Woods on 1 October 2009
12 Dec 2009 AA Accounts for a small company made up to 5 April 2009
07 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
09 Feb 2009 AA Accounts for a small company made up to 5 April 2008
15 Dec 2008 363a Return made up to 06/12/08; full list of members
16 Jul 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2008 288a Director appointed matthew james woods
07 Apr 2008 288b Appointment terminated director andrew lane
08 Feb 2008 AA Full accounts made up to 5 April 2007
07 Dec 2007 363a Return made up to 06/12/07; full list of members
06 Dec 2006 363a Return made up to 06/12/06; full list of members