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SAMUEL LAMONT & SONS LIMITED

Company number NI000179

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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)
01 Oct 2024 RP04AP01 Second filing for the appointment of Mr John Joseph Lamont as a director
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
31 Jul 2024 TM01 Termination of appointment of James Blane as a director on 31 July 2024
06 Dec 2023 AP01 Appointment of Mr. Niall Edward Gallen as a director on 6 December 2023
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
05 Jan 2022 AP01 Appointment of Mr. John Joseph Lamont as a director on 1 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 01/10/2024.
09 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
14 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
18 Mar 2019 TM01 Termination of appointment of Jeremy Spence as a director on 7 February 2019
01 Aug 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
31 May 2018 AP01 Appointment of Mr. Jeremy Spence as a director on 30 May 2018
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 PSC01 Notification of David Nevin Lamont as a person with significant control on 17 September 2016
26 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 300,000