LAMBERT ROPER & HORSFIELD LIMITED

04119910
FIRST FLOOR ROSEMOUNT HOUSE, HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 0EE

Documents

Documents
Date Category Description Pages
19 Jul 2024 accounts Annual Accounts 11 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 accounts Annual Accounts 11 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 accounts Annual Accounts 10 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jul 2021 accounts Annual Accounts 11 Buy now
24 May 2021 resolution Resolution 1 Buy now
20 May 2021 capital Return of purchase of own shares 3 Buy now
15 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Samuel William Ellis Mitchell) 2 Buy now
14 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2021 officers Termination of appointment of director (David Anthony Roper) 1 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 accounts Annual Accounts 9 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2019 resolution Resolution 1 Buy now
02 May 2019 resolution Resolution 1 Buy now
05 Feb 2019 accounts Annual Accounts 10 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Dec 2018 officers Change of particulars for director (Mr David Anthony Roper) 2 Buy now
10 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2018 resolution Resolution 1 Buy now
09 May 2018 officers Change of particulars for director (Mr Samuel William Ellis Mitchell) 2 Buy now
09 May 2018 officers Change of particulars for director (Mr David Anthony Roper) 2 Buy now
27 Feb 2018 accounts Annual Accounts 10 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
02 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2017 resolution Resolution 1 Buy now
06 Mar 2017 accounts Annual Accounts 8 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
25 Nov 2016 officers Change of particulars for director (Mr Samuel William Ellis Mitchell) 2 Buy now
23 Sep 2016 resolution Resolution 1 Buy now
28 Jan 2016 accounts Annual Accounts 8 Buy now
14 Dec 2015 capital Notice of name or other designation of class of shares 3 Buy now
14 Dec 2015 resolution Resolution 1 Buy now
09 Dec 2015 annual-return Annual Return 7 Buy now
27 Jan 2015 accounts Annual Accounts 8 Buy now
11 Dec 2014 annual-return Annual Return 6 Buy now
09 Dec 2014 officers Change of particulars for director (Nicholas Iain Frost) 2 Buy now
16 Jun 2014 accounts Annual Accounts 8 Buy now
11 Feb 2014 officers Change of particulars for director (Mr Samuel William Ellis Mitchell) 2 Buy now
28 Jan 2014 officers Termination of appointment of secretary (Nicholas Frost) 1 Buy now
02 Jan 2014 annual-return Annual Return 6 Buy now
15 May 2013 accounts Annual Accounts 8 Buy now
14 Dec 2012 annual-return Annual Return 6 Buy now
17 Jul 2012 accounts Annual Accounts 8 Buy now
05 Apr 2012 incorporation Memorandum Articles 12 Buy now
27 Mar 2012 resolution Resolution 12 Buy now
26 Mar 2012 change-of-constitution Statement Of Companys Objects 3 Buy now
26 Mar 2012 capital Notice of name or other designation of class of shares 3 Buy now
30 Jan 2012 officers Change of particulars for director (Mr Samuel William Ellis Mitchell) 2 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
12 Jul 2011 accounts Annual Accounts 8 Buy now
11 Jul 2011 officers Change of particulars for director (Nicholas Iain Frost) 2 Buy now
18 Apr 2011 officers Appointment of director (Mr Samuel William Ellis Mitchell) 2 Buy now
18 Apr 2011 officers Termination of appointment of director (Denise Thornton) 1 Buy now
21 Feb 2011 officers Change of particulars for director (David Anthony Roper) 2 Buy now
06 Dec 2010 annual-return Annual Return 5 Buy now
27 Sep 2010 officers Change of particulars for director (Denise Thornton) 2 Buy now
04 Aug 2010 accounts Annual Accounts 7 Buy now
16 Dec 2009 annual-return Annual Return 7 Buy now
16 Dec 2009 officers Change of particulars for director (Nicholas Iain Frost) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Denise Thornton) 2 Buy now
16 Dec 2009 officers Change of particulars for director (David Anthony Roper) 2 Buy now
16 Dec 2009 officers Change of particulars for secretary (Nicholas Iain Frost) 1 Buy now
07 Dec 2009 capital Return of Allotment of shares 2 Buy now
07 Dec 2009 officers Termination of appointment of director (Keith Lyons) 1 Buy now
18 Aug 2009 accounts Annual Accounts 7 Buy now
14 Jan 2009 annual-return Return made up to 05/12/08; full list of members 6 Buy now
14 Jan 2009 address Location of register of members 1 Buy now
14 Jan 2009 address Location of debenture register 1 Buy now
14 Jan 2009 address Registered office changed on 14/01/2009 from 12/14 union street south halifax west yorkshire HX1 2LE 1 Buy now
15 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
31 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
28 Feb 2008 accounts Annual Accounts 6 Buy now
19 Dec 2007 annual-return Return made up to 05/12/07; full list of members 4 Buy now
17 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Dec 2006 accounts Annual Accounts 6 Buy now
06 Dec 2006 annual-return Return made up to 05/12/06; full list of members 4 Buy now
23 Aug 2006 accounts Annual Accounts 6 Buy now
21 Dec 2005 annual-return Return made up to 05/12/05; full list of members 4 Buy now
12 May 2005 accounts Accounting reference date shortened from 31/12/05 to 31/10/05 1 Buy now
21 Mar 2005 accounts Annual Accounts 2 Buy now
25 Feb 2005 capital Ad 17/01/05--------- £ si 92@1=92 £ ic 8/100 4 Buy now
09 Feb 2005 mortgage Particulars of mortgage/charge 5 Buy now
06 Jan 2005 annual-return Return made up to 05/12/04; no change of members 8 Buy now
14 Sep 2004 accounts Annual Accounts 2 Buy now
12 Dec 2003 annual-return Return made up to 05/12/03; no change of members 8 Buy now
18 Sep 2003 accounts Annual Accounts 2 Buy now
13 Dec 2002 annual-return Return made up to 05/12/02; full list of members 10 Buy now
25 Jul 2002 accounts Annual Accounts 2 Buy now
19 Feb 2002 officers Director's particulars changed 1 Buy now
18 Dec 2001 annual-return Return made up to 05/12/01; full list of members 11 Buy now
24 Apr 2001 officers Director's particulars changed 1 Buy now