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LAMBERT OF LONDON LIMITED

Company number 01112289

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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)
09 Jul 2018 CS01 Confirmation statement made on 10 May 2018 with updates
09 Jul 2018 PSC01 Notification of Husian Shivigal as a person with significant control on 20 December 2017
09 Jan 2018 AP01 Appointment of Mr Husian Shigival as a director on 20 December 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
13 Oct 2016 AD01 Registered office address changed from 4 Hillside Cotham Hill Bristol BS6 6JP to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 13 October 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
13 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
12 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
06 May 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Oct 2014 TM01 Termination of appointment of John Michael Lambert as a director on 2 October 2014
14 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
24 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Apr 2014 MR04 Satisfaction of charge 3 in full
04 Dec 2013 AD01 Registered office address changed from Waterloo House Waterloo Street Clifton Bristol BS8 4BT on 4 December 2013
01 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
24 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 January 2012
25 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
13 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 January 2011
17 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Peter John Kenneth Mathews on 1 January 2010
17 May 2010 CH01 Director's details changed for John Michael Lambert on 1 January 2010
17 May 2010 CH01 Director's details changed for Mr Anthony John Whiteway on 1 January 2010