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SAMUEL LAMONT (HOLDINGS) LIMITED

Company number NI004020

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Aug 2024 CS01 Confirmation statement made on 19 June 2024 with updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with updates
01 Feb 2023 SH06 Cancellation of shares. Statement of capital on 2 December 2022
  • GBP 164,325
01 Feb 2023 SH03 Purchase of own shares.
14 Dec 2022 AP01 Appointment of Mr. John Joseph Lamont as a director on 14 December 2022
14 Dec 2022 TM01 Termination of appointment of John Harvey Lamont as a director on 14 December 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
14 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
31 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
26 Jun 2017 TM01 Termination of appointment of Eril Gairdner Bell as a director on 16 June 2017
26 Jun 2017 PSC01 Notification of David Nevin Lamont as a person with significant control on 17 September 2016
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 171,325
22 Jun 2016 TM01 Termination of appointment of William Glanville Black as a director on 3 June 2016