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LAMOND & MURRAY LIMITED

Company number SC075386

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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)
11 Jul 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	CH01	Director's details changed for Stephen Michael Clarke on 9 July 2024	View PDF Director's details changed for Stephen Michael Clarke on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Jan 2024	CH04	Secretary's details changed for Hamiltons Group Limited on 23 January 2024	View PDF Secretary's details changed for Hamiltons Group Limited on 23 January 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Feb 2023	MR01	Registration of charge SC0753860006, created on 7 February 2023	View PDF Registration of charge SC0753860006, created on 7 February 2023 - link opens in a new window - 9 pages (9 pages)
24 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Jan 2021	AP01	Appointment of Mr Joel Robert Toremans as a director on 1 January 2021	View PDF Appointment of Mr Joel Robert Toremans as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Jozef Vandael as a director on 31 December 2020	View PDF Termination of appointment of Jozef Vandael as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AP01	Appointment of Mr Mark Raymond Brady as a director on 4 June 2019	View PDF Appointment of Mr Mark Raymond Brady as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP04	Appointment of Hamiltons Group Limited as a secretary on 4 June 2019	View PDF Appointment of Hamiltons Group Limited as a secretary on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Mr Jozef Vandael as a director on 4 June 2019	View PDF Appointment of Mr Jozef Vandael as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	PSC02	Notification of Nova Acquisition Limited as a person with significant control on 4 June 2019	View PDF Notification of Nova Acquisition Limited as a person with significant control on 4 June 2019 - link opens in a new window - 2 pages (2 pages)

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LAMOND & MURRAY LIMITED

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