LAMBERT SMITH HAMPTON (NIRELAND) LIMITED

Company number 08760710

Date	Type	Description	View / Download
02 Jul 2019	AP01	Appointment of Mr Gareth Rhys Williams as a director on 1 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Jason Scott Honisett as a director on 1 July 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Ezra Meyer Solomon Nahome as a director on 1 July 2019	(1 page)
03 Apr 2019	CH03	Secretary's details changed for Gareth Rhys Williams on 18 March 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Patrick Paul Brennan as a director on 20 December 2018	(1 page)
22 Nov 2018	CH01	Director's details changed for Mr Ezra Meyer Solomon Nahome on 5 November 2018	(2 pages)
22 Nov 2018	CH01	Director's details changed for Jason Scott Honisett on 5 November 2018	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
13 Nov 2018	PSC05	Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 13 November 2018	(2 pages)
13 Nov 2018	AD01	Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN to 5th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 13 November 2018	(1 page)
18 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Sep 2018	PSC02	Notification of Lambert Smith Hampton Group Limited as a person with significant control on 4 November 2016	(2 pages)
19 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 19 September 2018	(2 pages)
13 Aug 2018	CH01	Director's details changed for Mr Paul Lewis Creffield on 6 July 2018	(2 pages)
21 Feb 2018	AP01	Appointment of Jason Scott Honisett as a director on 1 February 2018	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
17 Aug 2017	TM01	Termination of appointment of Jim Clarke as a director on 31 July 2017	(1 page)
12 Jul 2017	CH01	Director's details changed for Mr. Jim Clarke on 26 June 2017	(2 pages)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
14 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
25 Jan 2016	CH01	Director's details changed for Mr. Jim Clarke on 10 December 2014	(2 pages)
10 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(11 pages)
11 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(11 pages)
05 Oct 2015	TM01	Termination of appointment of Alyn Rhys North as a director on 18 August 2015	(1 page)

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