20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED
Company number 06160970
- Company Overview for 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED (06160970)
- Filing history for 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED (06160970)
- People for 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED (06160970)
- More for 20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED (06160970)
| 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) |
|---|---|---|---|
| 18 Apr 2024 | CS01 | Confirmation statement made on 14 March 2024 with updates | |
| 18 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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| 12 Apr 2024 | AP01 | Appointment of Mr Gauthier Claude Gabriel Leclere as a director on 3 May 2023 | |
| 12 Apr 2024 | TM01 | Termination of appointment of Gillian Barber as a director on 3 May 2023 | |
| 21 Jul 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with updates | |
| 13 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 17 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
| 20 Aug 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 10 Jun 2021 | AP01 | Appointment of Mr Vitor Rippel D'agnoluzzo as a director on 5 May 2021 | |
| 18 Mar 2021 | CS01 | Confirmation statement made on 14 March 2021 with updates | |
| 26 Aug 2020 | TM01 | Termination of appointment of Nigel Douglas Jones as a director on 12 August 2020 | |
| 12 May 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 23 Mar 2020 | CS01 | Confirmation statement made on 14 March 2020 with no updates | |
| 05 Jun 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 04 Jun 2019 | AP01 | Appointment of Ms Gillian Barber as a director on 16 May 2019 | |
| 23 Apr 2019 | RP04CS01 | Second filing of Confirmation Statement dated 14/03/2019 | |
| 14 Mar 2019 | CS01 |
Confirmation statement made on 14 March 2019 with updates
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| 14 Mar 2019 | PSC08 | Notification of a person with significant control statement | |
| 14 Mar 2019 | PSC07 | Cessation of Parsley Ltd as a person with significant control on 25 April 2018 | |
| 18 Jun 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with no updates | |
| 15 Mar 2018 | AD02 | Register inspection address has been changed from C/O Preston-Rouse & Co 6 Gray's Inn Square Gray's Inn London WC1R 5AX United Kingdom to C/O Birketts Llp Brierly Place New London Road Chelmsford CM2 0AP | |
| 27 Jul 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 17 Mar 2017 | CH03 | Secretary's details changed for Ivor Carl Revere on 14 March 2017 |