FORSTER LAMOND LIMITED

Company number 03200688

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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)
17 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
05 Aug 2020 CH01 Director's details changed for Amanda Louise Powell Smith on 1 July 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
13 May 2020 CH03 Secretary's details changed for Mr William Elliott Kirk on 10 May 2020
19 Sep 2019 MR04 Satisfaction of charge 2 in full
12 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
11 Feb 2019 TM01 Termination of appointment of John Alan Grounds as a director on 31 December 2018
08 Jan 2019 AD01 Registered office address changed from 49 Southwark Street London SE1 1RU to 14 Gowers Walk London E1 8PY on 8 January 2019
08 Jan 2019 TM01 Termination of appointment of Gillian Daines as a director on 7 January 2019
23 Dec 2018 AA Accounts for a small company made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
18 Nov 2016 AP01 Appointment of Ms Gillian Daines as a director on 11 November 2016
18 Nov 2016 AP01 Appointment of Mr George Ames as a director on 11 November 2016
14 Nov 2016 TM01 Termination of appointment of Jilly Caroline Forster as a director on 30 September 2016
14 Nov 2016 AP03 Appointment of Mr William Elliott Kirk as a secretary on 10 November 2016
14 Nov 2016 TM02 Termination of appointment of Robert Lamond as a secretary on 30 September 2016
21 Jul 2016 AA Accounts for a small company made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
27 Aug 2015 AP01 Appointment of Mr John Alan Grounds as a director on 1 July 2015
26 Aug 2015 CC04 Statement of company's objects
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 May 2014