LAMBERT SMITH HAMPTON (NIRELAND) LIMITED
Company number 08760710
- Company Overview for LAMBERT SMITH HAMPTON (NIRELAND) LIMITED (08760710)
- Filing history for LAMBERT SMITH HAMPTON (NIRELAND) LIMITED (08760710)
- People for LAMBERT SMITH HAMPTON (NIRELAND) LIMITED (08760710)
- Charges for LAMBERT SMITH HAMPTON (NIRELAND) LIMITED (08760710)
- More for LAMBERT SMITH HAMPTON (NIRELAND) LIMITED (08760710)
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) |
---|---|---|---|
08 Mar 2021 | AP01 | Appointment of Richard Twigg as a director on 8 March 2021 | |
08 Mar 2021 | AP01 | Appointment of David Livesey as a director on 8 March 2021 | |
05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
14 Nov 2020 | CS01 | Confirmation statement made on 4 November 2020 with no updates | |
01 Nov 2020 | TM01 | Termination of appointment of Paul Robert Chapman as a director on 31 October 2020 | |
01 Nov 2020 | AP01 | Appointment of Mr Martyn Lee Stones as a director on 31 October 2020 | |
27 Oct 2020 | CH01 | Director's details changed for Mr Paul Robert Chapman on 1 July 2019 | |
05 May 2020 | MA | Memorandum and Articles of Association | |
05 May 2020 | RESOLUTIONS |
Resolutions
|
|
04 May 2020 | MR01 | Registration of charge 087607100002, created on 29 April 2020 | |
27 Apr 2020 | TM01 | Termination of appointment of Donall Mccann as a director on 14 April 2020 | |
07 Nov 2019 | CS01 | Confirmation statement made on 4 November 2019 with updates | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
31 Jul 2019 | MA | Memorandum and Articles of Association | |
31 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
04 Jul 2019 | MR01 | Registration of charge 087607100001, created on 4 July 2019 | |
02 Jul 2019 | AP01 | Appointment of Mr Himanshu Haridas Raja as a director on 1 July 2019 | |
02 Jul 2019 | AP01 | Appointment of Mr Paul Robert Chapman as a director on 1 July 2019 | |
02 Jul 2019 | AP01 | Appointment of Mr Gareth Rhys Williams as a director on 1 July 2019 | |
02 Jul 2019 | TM01 | Termination of appointment of Jason Scott Honisett as a director on 1 July 2019 | |
02 Jul 2019 | TM01 | Termination of appointment of Ezra Meyer Solomon Nahome as a director on 1 July 2019 | |
03 Apr 2019 | CH03 | Secretary's details changed for Gareth Rhys Williams on 18 March 2019 | |
14 Feb 2019 | TM01 | Termination of appointment of Patrick Paul Brennan as a director on 20 December 2018 | |
22 Nov 2018 | CH01 | Director's details changed for Mr Ezra Meyer Solomon Nahome on 5 November 2018 | |
22 Nov 2018 | CH01 | Director's details changed for Jason Scott Honisett on 5 November 2018 |