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LAMMAS CORPORATION LIMITED

Company number 05841072

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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)
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Caroline Cabraal on 19 June 2013
19 Jun 2013 CH01 Director's details changed for Sanath Eric Cabraal on 19 June 2013
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 2
13 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 2 March 2011
07 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Caroline Cabraal on 8 May 2010
06 Jul 2010 CH01 Director's details changed for Sanath Eric Cabraal on 8 June 2010
10 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
18 Feb 2010 TM02 Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary
08 Jun 2009 363a Return made up to 08/06/09; full list of members
13 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
09 Jun 2008 363a Return made up to 08/06/08; full list of members
09 Jun 2008 288c Director's change of particulars / sanath cabraal / 08/06/2006
30 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution