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LAMPHOLDER 2000 LTD

Company number 03280005

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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)
15 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
12 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 January 2021
15 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
05 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
11 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with updates
16 Aug 2018 MR04 Satisfaction of charge 2 in full
15 May 2018 SH19 Statement of capital on 15 May 2018
  • GBP 1,000
11 Apr 2018 SH20 Statement by Directors
11 Apr 2018 CAP-SS Solvency Statement dated 30/03/18
11 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium reserve 30/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
24 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
02 May 2017 AA Total exemption full accounts made up to 31 January 2017
03 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 150,718.75
14 May 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 150,718.75
30 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014