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LAMMICO MEMBER NO.1 LIMITED

Company number 09238346

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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)
27 Nov 2024 AA Full accounts made up to 31 December 2023
16 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
16 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
18 Feb 2021 AA Full accounts made up to 31 December 2019
04 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jul 2019 AP01 Appointment of Dr Frederick Jefferson White Iii as a director on 8 April 2019
06 Nov 2018 AA Full accounts made up to 31 December 2017
15 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
19 Apr 2018 AP01 Appointment of Ms Kristi Ann Fallon Verrette as a director on 18 April 2018
19 Apr 2018 TM01 Termination of appointment of Tommy Lane Mccormick as a director on 1 March 2018
12 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 20 July 2017
08 Mar 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
04 Aug 2016 AA Full accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
26 Aug 2015 AA Full accounts made up to 31 December 2014