LAMBENT UK LIMITED

04649629
NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX

Documents

Documents
Date Category Description Pages
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2024 officers Change of particulars for director (Mrs Andrea Lages O'connor) 2 Buy now
23 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jun 2024 officers Change of particulars for director (Mr Joseph Anthony O'connor) 2 Buy now
25 Jun 2024 officers Change of particulars for secretary (Joseph Anthony O'connor) 1 Buy now
17 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2024 officers Change of particulars for director (Mr Joseph Anthony O'connor) 2 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2023 accounts Annual Accounts 9 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 9 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 accounts Annual Accounts 9 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2021 officers Change of particulars for director (Mr Joseph Anthony O'connor) 2 Buy now
22 Sep 2021 officers Change of particulars for secretary (Joseph Anthony O'connor) 1 Buy now
11 Nov 2020 accounts Annual Accounts 9 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 9 Buy now
18 Oct 2019 officers Change of particulars for director (Mrs Andrea Caldas Lages O'connor) 2 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 accounts Annual Accounts 8 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
26 Sep 2017 officers Change of particulars for director (Andrea Caldas Lages O'connor) 2 Buy now
26 Sep 2017 officers Change of particulars for director (Mr Joseph Anthony O'connor) 2 Buy now
26 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Sep 2016 accounts Annual Accounts 8 Buy now
29 Oct 2015 officers Change of particulars for director (Andrea Caldas Lages) 2 Buy now
29 Oct 2015 officers Termination of appointment of secretary (Newtown Secretariat Ltd) 1 Buy now
29 Oct 2015 annual-return Annual Return 6 Buy now
28 Sep 2015 accounts Annual Accounts 8 Buy now
10 Oct 2014 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 8 Buy now
21 Oct 2013 annual-return Annual Return 6 Buy now
25 Sep 2013 accounts Annual Accounts 15 Buy now
09 Nov 2012 annual-return Annual Return 6 Buy now
11 Sep 2012 accounts Annual Accounts 6 Buy now
27 Oct 2011 annual-return Annual Return 6 Buy now
27 Sep 2011 accounts Annual Accounts 7 Buy now
30 Sep 2010 annual-return Annual Return 6 Buy now
30 Sep 2010 officers Change of particulars for director (Andrea Caldas Lages) 2 Buy now
30 Sep 2010 officers Change of particulars for director (Joseph Anthony O'connor) 2 Buy now
30 Sep 2010 officers Change of particulars for secretary (Joseph Anthony O'connor) 2 Buy now
15 Sep 2010 accounts Annual Accounts 7 Buy now
14 Sep 2010 capital Capitals not rolled up 3 Buy now
03 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 officers Change of particulars for director (Andrea Caldas Lages) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Joseph Anthony O'connor) 2 Buy now
03 Feb 2010 officers Change of particulars for corporate secretary (Newtown Secretariat Ltd) 2 Buy now
09 Oct 2009 accounts Annual Accounts 5 Buy now
11 Sep 2009 officers Appointment terminated director malcolm traviss 1 Buy now
19 Aug 2009 resolution Resolution 1 Buy now
19 Jun 2009 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
18 Feb 2009 address Registered office changed on 18/02/2009 from newtown house 38 newtown road liphook hampshire GU30 7DX 1 Buy now
05 Feb 2009 annual-return Return made up to 28/01/09; full list of members 4 Buy now
27 Nov 2008 accounts Annual Accounts 7 Buy now
12 Feb 2008 annual-return Return made up to 28/01/08; full list of members 3 Buy now
01 Dec 2007 accounts Annual Accounts 7 Buy now
28 Nov 2007 officers New director appointed 1 Buy now
14 Feb 2007 annual-return Return made up to 28/01/07; full list of members 3 Buy now
14 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Feb 2007 officers Director's particulars changed 1 Buy now
19 Jun 2006 capital Ad 29/01/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
19 Jun 2006 accounts Annual Accounts 7 Buy now
23 Feb 2006 annual-return Return made up to 28/01/06; full list of members 2 Buy now
25 Nov 2005 accounts Annual Accounts 6 Buy now
08 Feb 2005 officers New secretary appointed 2 Buy now
08 Feb 2005 officers Secretary resigned 1 Buy now
08 Feb 2005 annual-return Return made up to 28/01/05; full list of members 7 Buy now
15 Oct 2004 accounts Annual Accounts 6 Buy now
06 Apr 2004 annual-return Return made up to 28/01/04; full list of members 7 Buy now
06 Apr 2004 officers New secretary appointed 2 Buy now
29 Oct 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Feb 2003 officers Director resigned 1 Buy now
04 Feb 2003 officers Secretary resigned 1 Buy now
04 Feb 2003 officers New director appointed 2 Buy now
04 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
04 Feb 2003 address Registered office changed on 04/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
28 Jan 2003 incorporation Incorporation Company 16 Buy now