LAMBERT SMITH HAMPTON (NIRELAND) LIMITED

Company number 08760710

Date	Type	Description	View / Download
26 Apr 2021	PSC05	Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 23 April 2021	(2 pages)
23 Apr 2021	AD01	Registered office address changed from 5th Floor United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to United Kingdom House 180 Oxford Street London W1D 1NN on 23 April 2021	(1 page)
06 Apr 2021	TM01	Termination of appointment of Paul Lewis Creffield as a director on 31 March 2021	(1 page)
23 Mar 2021	MR04	Satisfaction of charge 087607100002 in full	(1 page)
23 Mar 2021	MR04	Satisfaction of charge 087607100001 in full	(1 page)
08 Mar 2021	TM01	Termination of appointment of Himanshu Haridas Raja as a director on 8 March 2021	(1 page)
08 Mar 2021	AP01	Appointment of Richard Twigg as a director on 8 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of David Livesey as a director on 8 March 2021	(2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
14 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
01 Nov 2020	TM01	Termination of appointment of Paul Robert Chapman as a director on 31 October 2020	(1 page)
01 Nov 2020	AP01	Appointment of Mr Martyn Lee Stones as a director on 31 October 2020	(2 pages)
27 Oct 2020	CH01	Director's details changed for Mr Paul Robert Chapman on 1 July 2019	(2 pages)
05 May 2020	MA	Memorandum and Articles of Association	(23 pages)
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 May 2020	MR01	Registration of charge 087607100002, created on 29 April 2020	(27 pages)
27 Apr 2020	TM01	Termination of appointment of Donall Mccann as a director on 14 April 2020	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	(5 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
31 Jul 2019	MA	Memorandum and Articles of Association	(23 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Jul 2019	MR01	Registration of charge 087607100001, created on 4 July 2019	(40 pages)
02 Jul 2019	AP01	Appointment of Mr Himanshu Haridas Raja as a director on 1 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Paul Robert Chapman as a director on 1 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Gareth Rhys Williams as a director on 1 July 2019	(2 pages)