FIVE LAMPS HOUSE LIMITED

03916743
40 HOWARD ROAD CLARENDON PARK LEICESTER LEICESTERSHIRE LE2 1XG

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 3 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2024 officers Change of particulars for corporate secretary (Butlin Property Services) 1 Buy now
22 May 2023 accounts Annual Accounts 3 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2022 accounts Annual Accounts 3 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2021 accounts Annual Accounts 3 Buy now
23 Mar 2021 officers Termination of appointment of director (Michael Andrew Barton) 1 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2020 accounts Annual Accounts 3 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2019 accounts Annual Accounts 2 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 2 Buy now
21 Mar 2018 officers Appointment of director (Mrs Amita Dinmore) 2 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Appointment of director (Mr Michael Andrew Barton) 2 Buy now
09 Jan 2018 officers Termination of appointment of secretary (Peter William Butlin) 1 Buy now
09 Jan 2018 officers Termination of appointment of director (Richard John Williams) 1 Buy now
18 Sep 2017 officers Appointment of corporate secretary (Butlin Property Services) 2 Buy now
24 Apr 2017 accounts Annual Accounts 2 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 accounts Annual Accounts 6 Buy now
04 Apr 2016 officers Change of particulars for director (Mr Richard John Williams) 2 Buy now
04 Apr 2016 officers Change of particulars for director (James Stuart Mawson) 2 Buy now
02 Feb 2016 annual-return Annual Return 5 Buy now
18 Jun 2015 accounts Annual Accounts 6 Buy now
27 Feb 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 officers Change of particulars for secretary (Mr Peter William Butlin) 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Robert Bradley) 1 Buy now
30 Jun 2014 accounts Annual Accounts 6 Buy now
05 Feb 2014 annual-return Annual Return 8 Buy now
08 Jul 2013 accounts Annual Accounts 6 Buy now
19 Feb 2013 annual-return Annual Return 7 Buy now
27 Jun 2012 accounts Annual Accounts 6 Buy now
10 Feb 2012 annual-return Annual Return 8 Buy now
23 May 2011 accounts Annual Accounts 6 Buy now
28 Feb 2011 annual-return Annual Return 7 Buy now
25 Feb 2011 officers Appointment of director (Mr Robert Bradley) 2 Buy now
18 Aug 2010 accounts Annual Accounts 5 Buy now
10 Feb 2010 annual-return Annual Return 11 Buy now
10 Feb 2010 officers Change of particulars for director (Richard John Williams) 2 Buy now
10 Feb 2010 officers Change of particulars for director (James Stuart Mawson) 2 Buy now
16 Sep 2009 accounts Annual Accounts 5 Buy now
18 Feb 2009 annual-return Return made up to 31/01/09; full list of members 10 Buy now
04 Aug 2008 accounts Annual Accounts 5 Buy now
29 Feb 2008 annual-return Return made up to 31/01/08; full list of members 10 Buy now
28 Feb 2008 officers Appointment terminated director rachel walton 1 Buy now
28 Oct 2007 accounts Annual Accounts 6 Buy now
09 Mar 2007 annual-return Return made up to 31/01/07; full list of members 13 Buy now
02 Nov 2006 accounts Annual Accounts 5 Buy now
08 Mar 2006 annual-return Return made up to 31/01/06; full list of members 13 Buy now
14 Jul 2005 officers New director appointed 1 Buy now
14 Jul 2005 officers New director appointed 1 Buy now
14 Jul 2005 officers Director resigned 1 Buy now
14 Jul 2005 officers Secretary resigned 1 Buy now
02 Jul 2005 officers New secretary appointed 2 Buy now
20 Apr 2005 accounts Annual Accounts 6 Buy now
31 Mar 2005 annual-return Return made up to 31/01/05; full list of members 13 Buy now
01 Nov 2004 accounts Annual Accounts 7 Buy now
27 Mar 2004 annual-return Return made up to 31/01/04; full list of members 12 Buy now
23 Mar 2004 capital Ad 19/01/01-19/02/03 £ si 16@1 4 Buy now
04 Nov 2003 accounts Annual Accounts 6 Buy now
09 Feb 2003 annual-return Return made up to 31/01/03; full list of members 7 Buy now
16 Oct 2002 accounts Annual Accounts 6 Buy now
03 May 2002 capital Ad 19/01/01-14/02/02 £ si 11@1 4 Buy now
07 Feb 2002 annual-return Return made up to 31/01/02; full list of members 6 Buy now
08 Jul 2001 accounts Annual Accounts 6 Buy now
08 Jul 2001 accounts Accounting reference date shortened from 31/01/01 to 31/12/00 1 Buy now
27 Feb 2001 annual-return Return made up to 31/01/01; full list of members 6 Buy now
14 Mar 2000 resolution Resolution 25 Buy now
29 Feb 2000 address Registered office changed on 29/02/00 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
29 Feb 2000 officers Director resigned 1 Buy now
29 Feb 2000 officers Secretary resigned 1 Buy now
29 Feb 2000 officers New director appointed 2 Buy now
29 Feb 2000 officers New secretary appointed;new director appointed 2 Buy now
31 Jan 2000 incorporation Incorporation Company 18 Buy now