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LAMPTHINK LIMITED

Company number 05820939

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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)
25 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors shall have power to authorise any matter which might give rise to a breach of duty to avoid situation with conflict of interest 15/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2021 CC04 Statement of company's objects
24 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
03 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
15 Jul 2020 PSC05 Change of details for My Home Move Ltd as a person with significant control on 26 June 2020
15 Jul 2020 PSC02 Notification of My Home Move Ltd as a person with significant control on 26 June 2020
15 Jul 2020 PSC07 Cessation of Neil James Woodhouse as a person with significant control on 26 June 2020
15 Jul 2020 PSC07 Cessation of Martin Ian Bowers as a person with significant control on 26 June 2020
08 Jul 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
08 Jul 2020 TM01 Termination of appointment of Neil James Woodhouse as a director on 26 June 2020
08 Jul 2020 TM02 Termination of appointment of Neil James Woodhouse as a secretary on 26 June 2020
08 Jul 2020 AP01 Appointment of Mr Robert Matson as a director on 26 June 2020
22 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with updates
22 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with updates
01 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
06 Sep 2019 TM01 Termination of appointment of John Edward Goodman as a director on 1 September 2019
20 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with updates
14 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
13 Nov 2018 AP01 Appointment of John Edward Goodman as a director on 1 August 2017
25 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Jun 2016 CH01 Director's details changed for Martin Ian Bowers on 6 June 2016
06 Jun 2016 CH03 Secretary's details changed for Neil James Woodhouse on 6 June 2016