LAMBDEN OAKS MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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LAMBDEN OAKS MANAGEMENT COMPANY LIMITED

Company number 11082313

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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)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2021	AP01	Appointment of Mr Andrew Michael Shaw as a director on 1 March 2021	View PDF Appointment of Mr Andrew Michael Shaw as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AP04	Appointment of Nelsons Legal Limited as a secretary on 26 August 2020	View PDF Appointment of Nelsons Legal Limited as a secretary on 26 August 2020 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	TM02	Termination of appointment of Paul Frederick Ellard as a secretary on 26 August 2020	View PDF Termination of appointment of Paul Frederick Ellard as a secretary on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jun 2020	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 - 1 page (1 page)
12 Jun 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
12 Jun 2020	AAMD	Amended accounts for a dormant company made up to 30 November 2018	View PDF Amended accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages)
24 Apr 2020	AP01	Appointment of Mrs Rosamond Laura Collwyn Rowan as a director on 24 April 2020	View PDF Appointment of Mrs Rosamond Laura Collwyn Rowan as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	AP01	Appointment of Mrs Elizabeth Bloom as a director on 24 April 2020	View PDF Appointment of Mrs Elizabeth Bloom as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	TM01	Termination of appointment of Paul Frederick Ellard as a director on 24 April 2020	View PDF Termination of appointment of Paul Frederick Ellard as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AP01	Appointment of Mrs Penelope Ann Ellard as a director on 24 April 2020	View PDF Appointment of Mrs Penelope Ann Ellard as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	AD01	Registered office address changed from Lambden Cottage Lambden Road Pluckley Kent TN27 0RB England to 3 Lambden Oaks Lambden Road Pluckley Ashford TN27 0RB on 10 April 2020	View PDF Registered office address changed from Lambden Cottage Lambden Road Pluckley Kent TN27 0RB England to 3 Lambden Oaks Lambden Road Pluckley Ashford TN27 0RB on 10 April 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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