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FIVE LAMPS LTD

Company number 08103885

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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)
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
20 Apr 2023 AD01 Registered office address changed from Five Lamps Duffield Road Derby DE1 3BH to 11 Stonyhurst Court 11 Stonyhurst Court Sinfin Avenue Shelton Lock Derby DE24 9JZ on 20 April 2023
20 Dec 2022 AA Micro company accounts made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
17 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
23 Mar 2019 AA Micro company accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
27 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
26 Jun 2017 PSC01 Notification of Janette Browett as a person with significant control on 1 July 2016
26 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
26 Jun 2017 PSC01 Notification of Graham Browett as a person with significant control on 1 July 2016
22 Mar 2017 AA Micro company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
25 Mar 2016 AA Micro company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
07 Aug 2014 AD01 Registered office address changed from Five Lamps Duffield Road Derby DE1 3BH England to Five Lamps Duffield Road Derby DE1 3BH on 7 August 2014
07 Aug 2014 AD01 Registered office address changed from Suites C & D the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG United Kingdom to Five Lamps Duffield Road Derby DE1 3BH on 7 August 2014