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W.T. LAMB & SONS LIMITED

Company number 01704398

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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)
24 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100,000
04 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100,000
23 Sep 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 MR01 Registration of charge 017043980001
26 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
28 Apr 2013 CH04 Secretary's details changed for Clanross Limited on 23 January 2013
19 Sep 2012 AA Full accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Mr James Robin Cardain Lamb on 31 December 2010
24 Aug 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
27 Jul 2010 CH04 Secretary's details changed for Clanross Limited on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Robin Antony Lamb on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Robert Harry Simms Lamb on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Jonathan Robert Lamb on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mr James Robin Cardain Lamb on 1 October 2009
14 Oct 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 29/06/09; full list of members
10 Aug 2009 288a Secretary appointed clanross LIMITED
10 Aug 2009 288b Appointment terminated secretary graham jeffs
23 Sep 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 29/06/08; full list of members