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LAMBTON SHARE PROPERTY COMPANY LIMITED

Company number 07902695

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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)
21 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000,000
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 MR01 Registration of charge 079026950002, created on 20 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Jun 2015 MR04 Satisfaction of charge 1 in full
15 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000,000
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
13 Jun 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION AP01 appointing Lord James Michael Joicey.
22 May 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 1,000,000.00
24 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Feb 2012 AP01 Appointment of Robert Alexander Dickinson as a director
10 Feb 2012 TM01 Termination of appointment of Sean Nicolson as a director
08 Feb 2012 AP01 Appointment of Lady Agnes Harriet Frances Mary Joicey as a director
08 Feb 2012 AP01 Appointment of Lord James Michael Joicey as a director
  • ANNOTATION Second filed AP01 was Registered on 13/06/2012.
23 Jan 2012 CERTNM Company name changed crossco (1263) LIMITED\certificate issued on 23/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
  • NM01 ‐ Change of name by resolution
09 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)