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96 LAMBETH ROAD LIMITED

Company number 08494850

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 18 April 2023	View PDF Total exemption full accounts made up to 18 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	PSC01	Notification of Peter James Worth as a person with significant control on 31 March 2023	View PDF Notification of Peter James Worth as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM02	Termination of appointment of Andrew John Foster as a secretary on 31 March 2023	View PDF Termination of appointment of Andrew John Foster as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP03	Appointment of Mr Peter James Worth as a secretary on 31 March 2023	View PDF Appointment of Mr Peter James Worth as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA	Accounts for a dormant company made up to 18 April 2022	View PDF Accounts for a dormant company made up to 18 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	AP01	Appointment of Mrs Olivia Catherine Threlfall Duckett as a director on 1 June 2022	View PDF Appointment of Mrs Olivia Catherine Threlfall Duckett as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr William George Duckett as a director on 1 June 2022	View PDF Appointment of Mr William George Duckett as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	TM01	Termination of appointment of Ross Paterson as a director on 14 April 2022	View PDF Termination of appointment of Ross Paterson as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	PSC07	Cessation of Ross Paterson as a person with significant control on 14 April 2022	View PDF Cessation of Ross Paterson as a person with significant control on 14 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CH03	Secretary's details changed for Mr Andrew Foster on 14 April 2022	View PDF Secretary's details changed for Mr Andrew Foster on 14 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP03	Appointment of Mr Andrew Foster as a secretary on 14 April 2022	View PDF Appointment of Mr Andrew Foster as a secretary on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM02	Termination of appointment of Ross Paterson as a secretary on 14 April 2022	View PDF Termination of appointment of Ross Paterson as a secretary on 14 April 2022 - link opens in a new window - 1 page (1 page)
21 May 2021	AA	Accounts for a dormant company made up to 18 April 2021	View PDF Accounts for a dormant company made up to 18 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AP01	Appointment of Mr Peter James Worth as a director on 23 June 2020	View PDF Appointment of Mr Peter James Worth as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	TM01	Termination of appointment of Rory Steven Brown as a director on 23 June 2020	View PDF Termination of appointment of Rory Steven Brown as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	PSC07	Cessation of Rory Steven Brown as a person with significant control on 23 June 2020	View PDF Cessation of Rory Steven Brown as a person with significant control on 23 June 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2020	AA	Accounts for a dormant company made up to 18 April 2020	View PDF Accounts for a dormant company made up to 18 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2020	AA01	Previous accounting period shortened from 30 April 2020 to 18 April 2020	View PDF Previous accounting period shortened from 30 April 2020 to 18 April 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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96 LAMBETH ROAD LIMITED

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