LAMONT DEVELOPMENTS LIMITED
Company number 03467441 · Monitor this company
198 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Nov 2024 | Confirmation statement · 5 pages | Subscribers only |
| 1 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions · 2 pages | View document |
| 21 May 2024 | CAP-SS · 1 page | View document |
| 21 May 2024 | SH20 · 1 page | View document |
| 21 May 2024 | Statement of capital on 2024-05-21 · 5 pages | View document |
| 21 May 2024 | Resolutions | View document |
| 21 Nov 2023 | Confirmation statement · 3 pages | Subscribers only |
| 17 Nov 2023 | Statement of capital on 2023-11-17 · 5 pages | View document |
| 17 Nov 2023 | SH20 · 1 page | View document |
| 17 Nov 2023 | Resolutions · 2 pages | View document |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | CAP-SS · 1 page | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 24 Nov 2022 | Confirmation statement · 5 pages | Subscribers only |
| 3 Nov 2022 | CAP-SS · 1 page | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | SH20 · 1 page | View document |
| 3 Nov 2022 | Resolutions · 2 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Statement of capital on 2022-11-03 · 5 pages | View document |
| 21 Jan 2022 | Statement of capital on 2022-01-21 · 2 pages | View document |
| 13 Dec 2021 | CAP-SS · 1 page | View document |
| 13 Dec 2021 | Resolutions · 1 page | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | SH20 · 1 page | View document |
| 25 Nov 2021 | Confirmation statement · 3 pages | Subscribers only |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 9 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | SOLVENCY STATEMENT DATED 05/03/20 | View document |
| 23 Mar 2020 | REDUCE ISSUED CAPITAL 06/03/2020 | View document |
| 23 Mar 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 43400 | View document |
| 23 Mar 2020 | STATEMENT BY DIRECTORS | View document |
| 2 Mar 2020 | Termination of a director appointment | Subscribers only |
| 2 Mar 2020 | Termination of a director appointment | Subscribers only |
| 2 Mar 2020 | Appointment of a director | Subscribers only |
| 2 Mar 2020 | Termination of a director appointment | Subscribers only |
| 18 Nov 2019 | Confirmation statement | Subscribers only |
| 24 Sep 2019 | Appointment of a director | Subscribers only |
| 24 Sep 2019 | Appointment of a director | Subscribers only |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 49400 | View document |
| 18 Mar 2019 | SHARE PREMIUM A/C BE CANCELLED 05/03/2019 | View document |
| 18 Mar 2019 | REDUCE ISSUED CAPITAL 05/03/2019 | View document |
| 18 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 18 Mar 2019 | SOLVENCY STATEMENT DATED 04/03/19 | View document |
| 13 Jan 2019 | Confirmation statement | Subscribers only |
| 20 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | SOLVENCY STATEMENT DATED 23/01/18 | View document |
| 12 Feb 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 55250 | View document |
| 12 Feb 2018 | REDUCE ISSUED CAPITAL 29/01/2018 | View document |
| 12 Feb 2018 | STATEMENT BY DIRECTORS | View document |
| 6 Feb 2018 | Termination of a director appointment | Subscribers only |
| 6 Feb 2018 | Termination of a director appointment | Subscribers only |
| 16 Jan 2018 | Confirmation statement | Subscribers only |
| 16 Jan 2018 | Notice of an individual person with significant control | Subscribers only |
| 16 Jan 2018 | Filing | Subscribers only |
| 1 Aug 2017 | Change of director's details | Subscribers only |
| 9 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | SOLVENCY STATEMENT DATED 03/02/17 | View document |
| 17 Mar 2017 | STATEMENT BY DIRECTORS | View document |
| 17 Mar 2017 | REDUCE ISSUED CAPITAL 14/02/2017 | View document |
| 17 Mar 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 60900 | View document |
| 15 Feb 2017 | Change of director's details | Subscribers only |
| 14 Feb 2017 | Change of director's details | Subscribers only |
| 8 Feb 2017 | Change of director's details | Subscribers only |
| 8 Feb 2017 | Change of director's details | Subscribers only |
| 16 Dec 2016 | Confirmation statement | Subscribers only |
| 20 Sep 2016 | Appointment of a director | Subscribers only |
| 20 Sep 2016 | Appointment of a director | Subscribers only |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 66450 | View document |
| 16 Feb 2016 | SOLVENCY STATEMENT DATED 27/01/16 | View document |
| 16 Feb 2016 | REDUCE ISSUED CAPITAL 29/01/2016 | View document |
| 16 Feb 2016 | STATEMENT BY DIRECTORS | View document |
| 27 Jan 2016 | Termination of a director appointment | Subscribers only |
| 27 Jan 2016 | Termination of a director appointment | Subscribers only |
| 8 Dec 2015 | Annual return | Subscribers only |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2015 | Appointment of a director | Subscribers only |
| 10 Dec 2014 | Annual return | Subscribers only |
| 5 Sep 2014 | Change of particulars for corporate secretary | Subscribers only |
| 13 Aug 2014 | £5500 CANCELLED FROM SHARE PREM A/C 01/08/2014 | View document |
| 13 Aug 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 72000 | View document |
| 13 Aug 2014 | REDUCE ISSUED CAPITAL 01/08/2014 | View document |
| 13 Aug 2014 | SOLVENCY STATEMENT DATED 30/07/14 | View document |
| 13 Aug 2014 | STATEMENT BY DIRECTORS | View document |
| 30 Jul 2014 | Termination of a director appointment | Subscribers only |
| 21 Jul 2014 | Appointment of a director | Subscribers only |
| 21 Jul 2014 | Termination of a director appointment | Subscribers only |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 21 May 2014 | Appointment of a director | Subscribers only |
| 21 May 2014 | Termination of a director appointment | Subscribers only |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | Change of particulars for corporate secretary | Subscribers only |
| 23 Jan 2014 | Termination of a director appointment | Subscribers only |
| 23 Jan 2014 | Appointment of a director | Subscribers only |
| 11 Dec 2013 | Annual return | Subscribers only |
| 15 Jul 2013 | Appointment of a director | Subscribers only |
| 15 Jul 2013 | Appointment of a director | Subscribers only |
| 4 Jun 2013 | REDUCE ISSUED CAPITAL 21/05/2013 | View document |
| 4 Jun 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 77500 | View document |
| 4 Jun 2013 | SOLVENCY STATEMENT DATED 13/05/13 | View document |
| 4 Jun 2013 | STATEMENT BY DIRECTORS | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 7 May 2013 | Termination of a director appointment | Subscribers only |
| 7 May 2013 | Termination of a director appointment | Subscribers only |
| 16 Apr 2013 | Termination of a director appointment | Subscribers only |
| 16 Apr 2013 | Appointment of a director | Subscribers only |
| 5 Dec 2012 | Annual return | Subscribers only |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2011 | Annual return | Subscribers only |
| 30 Nov 2011 | Appointment of a director | Subscribers only |
| 25 Nov 2011 | Termination of a director appointment | Subscribers only |
| 18 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | Change of particulars for corporate secretary | Subscribers only |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 21 Apr 2011 | Change of particulars for corporate secretary | Subscribers only |
| 5 Apr 2011 | Change of particulars for corporate secretary | Subscribers only |
| 4 Apr 2011 | Change of director's details | Subscribers only |
| 31 Mar 2011 | Change of director's details | Subscribers only |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 22 Nov 2010 | Annual return | Subscribers only |
| 10 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2009 | Annual return | Subscribers only |
| 6 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | Termination of a director appointment | Subscribers only |
| 2 Nov 2009 | Appointment of a director | Subscribers only |
| 19 Oct 2009 | Change of director's details | Subscribers only |
| 15 May 2009 | Filing | Subscribers only |
| 18 Nov 2008 | Filing | Subscribers only |
| 5 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2007 | Filing | Subscribers only |
| 29 Nov 2007 | Filing | Subscribers only |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | Filing | Subscribers only |
| 20 Jul 2007 | Filing | Subscribers only |
| 25 Apr 2007 | S366A DISP HOLDING AGM 22/01/07 | View document |
| 2 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Nov 2006 | Filing | Subscribers only |
| 12 Oct 2006 | Filing | Subscribers only |
| 12 Oct 2006 | Filing | Subscribers only |
| 25 Apr 2006 | Filing | Subscribers only |
| 25 Apr 2006 | Filing | Subscribers only |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jan 2006 | Filing | Subscribers only |
| 16 Jun 2005 | Filing | Subscribers only |
| 16 Jun 2005 | Filing | Subscribers only |
| 21 Jan 2005 | Filing | Subscribers only |
| 11 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Dec 2004 | Filing | Subscribers only |
| 19 Feb 2004 | Filing | Subscribers only |
| 21 Jan 2004 | Filing | Subscribers only |
| 23 Dec 2003 | Filing | Subscribers only |
| 6 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Sep 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA | View document |
| 28 Feb 2003 | Filing | Subscribers only |
| 3 Feb 2003 | Filing | Subscribers only |
| 23 Jan 2003 | Filing | Subscribers only |
| 24 Dec 2002 | Filing | Subscribers only |
| 21 Oct 2002 | Filing | Subscribers only |
| 17 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jan 2002 | Filing | Subscribers only |
| 24 Dec 2001 | Filing | Subscribers only |
| 20 Dec 2001 | Filing | Subscribers only |
| 30 Nov 2001 | Filing | Subscribers only |
| 29 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jan 2001 | Filing | Subscribers only |
| 17 Nov 2000 | Filing | Subscribers only |
| 19 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Sep 2000 | Filing | Subscribers only |
| 7 Sep 2000 | Filing | Subscribers only |
| 17 May 2000 | Filing | Subscribers only |
| 20 Mar 2000 | S366A DISP HOLDING AGM 18/10/99 | View document |
| 24 Dec 1999 | Filing | Subscribers only |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 18 Dec 1998 | Filing | Subscribers only |
| 1 Oct 1998 | Filing | Subscribers only |
| 17 Apr 1998 | Filing | Subscribers only |
| 7 Apr 1998 | ADOPT MEM AND ARTS 28/11/97 | View document |
| 20 Mar 1998 | Filing | Subscribers only |
| 17 Mar 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | View document |
| 17 Mar 1998 | Filing | Subscribers only |
| 17 Mar 1998 | Filing | Subscribers only |
| 2 Mar 1998 | COMPANY NAME CHANGED RM URQUHART DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/03/98 | View document |
| 8 Dec 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP | View document |
| 8 Dec 1997 | Filing | Subscribers only |
| 8 Dec 1997 | Filing | Subscribers only |
| 5 Dec 1997 | Filing | Subscribers only |
| 5 Dec 1997 | Filing | Subscribers only |
| 5 Dec 1997 | ADOPT MEM AND ARTS 18/11/97 | View document |
| 27 Nov 1997 | COMPANY NAME CHANGED ALFABASE LIMITED CERTIFICATE ISSUED ON 28/11/97 | View document |
| 18 Nov 1997 | Incorporation | Subscribers only |