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LAGMAR (BARKING) LIMITED

Company number SC303267

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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)
01 Oct 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 - 8 pages (8 pages)
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	CH03	Secretary's details changed for Ken Macnaughton on 29 May 2024	View PDF Secretary's details changed for Ken Macnaughton on 29 May 2024 - link opens in a new window - 1 page (1 page)
19 Oct 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 - 8 pages (8 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 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 - 8 pages (8 pages)
12 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 1 June 2022	View PDF Second filing of Confirmation Statement dated 1 June 2022 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 7	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 7 - link opens in a new window - 3 pages (3 pages)
02 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/07/2022	View PDF Confirmation statement made on 1 June 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/07/2022 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 7	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 7 - link opens in a new window - 3 pages (3 pages)
06 Sep 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 - 8 pages (8 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 6 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 May 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 7 April 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Mar 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC05	Change of details for Benson Elliot Capital Management Llp as a person with significant control on 28 January 2021	View PDF Change of details for Benson Elliot Capital Management Llp as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)

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LAGMAR (BARKING) LIMITED

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