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FIVE LAMPS TRADING LTD

Company number 08029251

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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)
05 Dec 2023 TM01 Termination of appointment of Lisa Jane Pickard as a director on 5 December 2023
04 Aug 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
18 May 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
07 Jan 2023 AA Accounts for a small company made up to 31 March 2022
03 Jan 2023 TM01 Termination of appointment of Roderick Peter Jones as a director on 30 June 2022
17 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
21 Apr 2022 TM01 Termination of appointment of Richard Poundford as a director on 11 December 2021
06 Dec 2021 AA Accounts for a small company made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
10 Feb 2021 AA Accounts for a small company made up to 31 March 2020
10 Aug 2020 TM01 Termination of appointment of Peter Webb Morris as a director on 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
20 Nov 2019 AA Accounts for a small company made up to 31 March 2019
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 850,002
13 Sep 2019 TM01 Termination of appointment of William Erskine as a director on 16 August 2019
07 May 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
29 Mar 2019 AP01 Appointment of Mrs Lisa Jane Pickard as a director on 29 March 2019
29 Mar 2019 TM01 Termination of appointment of Graeme K Oram as a director on 29 March 2019
22 Dec 2018 AA Accounts for a small company made up to 31 March 2018
06 Sep 2018 AP01 Appointment of Mr. Peter Webb Morris as a director on 1 August 2018
06 Sep 2018 AP01 Appointment of Mr. Lars Hagelmann as a director on 1 August 2018
16 Jul 2018 MR01 Registration of charge 080292510002, created on 3 July 2018
20 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
06 Dec 2017 AA Full accounts made up to 31 March 2017
20 Sep 2017 MR04 Satisfaction of charge 080292510001 in full