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WELIN LAMBIE LIMITED

Company number 02367406

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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)
10 Jan 2022 TM02 Termination of appointment of Susan Rose as a secretary on 30 November 2021
10 Jan 2022 TM01 Termination of appointment of Susan Rose as a director on 30 November 2021
29 Nov 2021 PSC04 Change of details for Mrs Susan Rose as a person with significant control on 29 November 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
16 Mar 2021 AA Full accounts made up to 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Michael Mcguinness as a director on 31 December 2020
01 Jul 2020 AP01 Appointment of Mr Steven Sherwood as a director on 1 July 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
02 Mar 2020 AA Accounts for a small company made up to 31 December 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
18 Feb 2019 AA Accounts for a small company made up to 31 December 2018
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
08 Mar 2018 AA Accounts for a small company made up to 31 December 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Mar 2017 AA Accounts for a small company made up to 31 December 2016
22 Dec 2016 MR04 Satisfaction of charge 9 in full
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 21,133
26 Feb 2016 AA Accounts for a small company made up to 31 December 2015
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 21,133
04 Mar 2015 AA Accounts for a small company made up to 31 December 2014
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 21,133
18 Mar 2014 AA Accounts for a small company made up to 31 December 2013
26 Feb 2014 MR04 Satisfaction of charge 11 in full
26 Feb 2014 MR04 Satisfaction of charge 10 in full
05 Aug 2013 AP01 Appointment of Mr Martin Higginson as a director