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LAMROC DEVELOPMENTS LIMITED

Company number 12403528

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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)
04 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	PSC05	Change of details for Pajo Developments Limted as a person with significant control on 25 September 2023	View PDF Change of details for Pajo Developments Limted as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC05	Change of details for Pajo Developments Limted as a person with significant control on 22 September 2023	View PDF Change of details for Pajo Developments Limted as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	PSC07	Cessation of Pia Holdings Limited as a person with significant control on 19 May 2023	View PDF Cessation of Pia Holdings Limited as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC07	Cessation of Andrew Lambrou Charalambous as a person with significant control on 19 May 2023	View PDF Cessation of Andrew Lambrou Charalambous as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	MR01	Registration of charge 124035280002, created on 19 May 2023	View PDF Registration of charge 124035280002, created on 19 May 2023 - link opens in a new window - 46 pages (46 pages)
23 May 2023	MR01	Registration of charge 124035280003, created on 19 May 2023	View PDF Registration of charge 124035280003, created on 19 May 2023 - link opens in a new window - 34 pages (34 pages)
19 May 2023	PSC02	Notification of Pajo Developments Limted as a person with significant control on 19 May 2023	View PDF Notification of Pajo Developments Limted as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from 9 Vermont Place Tongwell Milton Keynes MK15 8JA England to 54 the Market Place Falloden Way London NW11 6JP on 19 May 2023	View PDF Registered office address changed from 9 Vermont Place Tongwell Milton Keynes MK15 8JA England to 54 the Market Place Falloden Way London NW11 6JP on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Vincenzo Salvatore Antonio Spano as a director on 19 May 2023	View PDF Termination of appointment of Vincenzo Salvatore Antonio Spano as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Andrew Lambrou Charalambous as a director on 19 May 2023	View PDF Termination of appointment of Andrew Lambrou Charalambous as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Mr Ervis Pajo as a director on 19 May 2023	View PDF Appointment of Mr Ervis Pajo as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2022	MR01	Registration of charge 124035280001, created on 22 June 2022	View PDF Registration of charge 124035280001, created on 22 June 2022 - link opens in a new window - 38 pages (38 pages)
15 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2020	CH01	Director's details changed for Mr Vincenzo Salvatore Antonio Spano on 20 May 2020	View PDF Director's details changed for Mr Vincenzo Salvatore Antonio Spano on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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LAMROC DEVELOPMENTS LIMITED

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