LAMBERT SMITH HAMPTON LIMITED

Company number 02222001

Date	Type	Description	View / Download
12 Dec 2023	PSC05	Change of details for Countrywide Group Limited as a person with significant control on 11 December 2023	(2 pages)
19 Oct 2023	TM01	Termination of appointment of David Christopher Livesey as a director on 28 September 2023	(1 page)
17 Oct 2023	AP01	Appointment of Mr Adrian Paul Scott as a director on 16 October 2023	(2 pages)
13 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
13 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	(3 pages)
03 Jan 2023	TM01	Termination of appointment of Reginald Stephen Shipperley as a director on 31 December 2022	(1 page)
01 Nov 2022	CH01	Director's details changed for Jason Scott Honisett on 22 February 2022	(2 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(74 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	(4 pages)
25 Apr 2022	CH01	Director's details changed for Mr Ezra Meyer Solomon Nahome on 22 February 2022	(2 pages)
22 Apr 2022	CH01	Director's details changed for Mr Massimo Mario Marcovecchio on 22 February 2022	(2 pages)
22 Feb 2022	AD01	Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to 55 Wells Street London W1T 3PT on 22 February 2022	(1 page)
14 Dec 2021	AP03	Appointment of Richard Twigg as a secretary on 30 November 2021	(2 pages)
09 Dec 2021	AP01	Appointment of Mr David Kerry Plumtree as a director on 30 November 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	(1 page)
07 Dec 2021	TM02	Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021	(1 page)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
07 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with updates	(4 pages)
09 Jun 2021	TM01	Termination of appointment of Martyn Lee Stones as a director on 19 April 2021	(1 page)