LAMBERT ROPER & HORSFIELD LIMITED

Company number 04119910

Date	Type	Description	View / Download
09 May 2018	CH01	Director's details changed for Mr Samuel William Ellis Mitchell on 13 July 2017	(2 pages)
09 May 2018	CH01	Director's details changed for Mr David Anthony Roper on 30 March 2018	(2 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	(10 pages)
06 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(7 pages)
27 Jun 2017	AD01	Registered office address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 27 June 2017	(1 page)
16 Jun 2017	SH08	Change of share class name or designation	(2 pages)
02 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
19 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages)
09 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(10 pages)
25 Nov 2016	CH01	Director's details changed for Mr Samuel William Ellis Mitchell on 19 November 2016	(2 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages)
14 Dec 2015	SH08	Change of share class name or designation	(3 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 108	(7 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
11 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 108	(6 pages)
09 Dec 2014	CH01	Director's details changed for Nicholas Iain Frost on 1 December 2014	(2 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
11 Feb 2014	CH01	Director's details changed for Mr Samuel William Ellis Mitchell on 11 February 2014	(2 pages)
28 Jan 2014	TM02	Termination of appointment of Nicholas Frost as a secretary	(1 page)
02 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 108	(6 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
14 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(6 pages)