LAMBERT SMITH HAMPTON (NIRELAND) LIMITED

Company number 08760710

Date	Type	Description	View / Download
07 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(20 pages)
07 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(73 pages)
07 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
07 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	(3 pages)
27 Aug 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Oct 2023	TM01	Termination of appointment of David Christopher Livesey as a director on 28 September 2023	(1 page)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	(3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	(3 pages)
04 Mar 2022	AD01	Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to 55 Wells Street London W1T 3PT on 4 March 2022	(1 page)
22 Feb 2022	PSC05	Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 22 February 2022	(2 pages)
14 Dec 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2021	(2 pages)
14 Dec 2021	AP03	Appointment of Richard Twigg as a secretary on 30 November 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	(1 page)
07 Dec 2021	TM02	Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021	(1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
02 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with updates	(3 pages)
09 Jun 2021	TM01	Termination of appointment of Martyn Lee Stones as a director on 19 April 2021	(1 page)