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THE SUZY LAMPLUGH TRUST

Company number 02417823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
14 Aug 2020 AP01 Appointment of Mr Ivan Robert Balhatchet as a director on 27 July 2020
11 Mar 2020 CH01 Director's details changed for Mr Arnold Steve Moffatt on 25 February 2020
31 Jan 2020 TM01 Termination of appointment of Sarah Jane Simpson as a director on 31 January 2020
30 Jan 2020 CH01 Director's details changed for Mr Christopher John Shelley on 19 November 2019
30 Jan 2020 TM01 Termination of appointment of William Ian Ridley Johnston as a director on 31 October 2019
30 Sep 2019 PSC08 Notification of a person with significant control statement
17 Sep 2019 PSC07 Cessation of William Ian Ridley Johnston as a person with significant control on 9 September 2019
16 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
15 Aug 2019 AA Group of companies' accounts made up to 30 November 2018
17 May 2019 AP01 Appointment of Ms Shaila Mahomed as a director on 9 May 2018
05 Feb 2019 TM01 Termination of appointment of Kerry Anne Holder as a director on 30 October 2018
05 Feb 2019 AP01 Appointment of Mr Arnold Steve Moffatt as a director on 30 October 2018
05 Feb 2019 TM01 Termination of appointment of Sarah Victoria Jamison as a director on 17 January 2019
05 Feb 2019 TM01 Termination of appointment of Helen Louise Clutton as a director on 17 January 2019
20 Sep 2018 AA Group of companies' accounts made up to 30 November 2017
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
14 Nov 2017 MR04 Satisfaction of charge 1 in full
11 Aug 2017 AP01 Appointment of Ms Lucy Galena Frances Thomas as a director on 26 July 2017
11 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
11 Aug 2017 AP01 Appointment of Ms Helen Louise Clutton as a director on 1 November 2016
11 Aug 2017 AP01 Appointment of Ms Sarah Victoria Jamison as a director on 10 May 2017
11 Aug 2017 TM01 Termination of appointment of Kenneth George Tomlin as a director on 1 February 2017
11 Aug 2017 TM01 Termination of appointment of Jennifer Mary Reid as a director on 10 May 2017
02 Jun 2017 AA Group of companies' accounts made up to 30 November 2016