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WILLIAM LAMB GROUP LIMITED

Company number 02513251

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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)
11 Jan 2016 MR01 Registration of charge 025132510015, created on 11 January 2016
27 Sep 2015 CERTNM Company name changed william lamb footwear LIMITED\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-21
27 Sep 2015 CONNOT Change of name notice
16 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
30 Jun 2015 AA Full accounts made up to 31 December 2014
09 Sep 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
14 Jul 2014 CH01 Director's details changed for Jayne Watson on 31 March 2011
09 Jun 2014 AP01 Appointment of Miss Charlotte Jayne Lamb as a director
09 Jun 2014 TM01 Termination of appointment of Thomas Freeman as a director
12 Jul 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
25 Sep 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Paul Richard Ablett as a director
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 14
20 Jul 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Andrew Nicholas Cook on 19 June 2010
24 Jun 2010 CH01 Director's details changed for Christopher Hargreaves on 19 June 2010
24 Jun 2010 CH01 Director's details changed for Thomas Anthony Freeman on 19 June 2010
24 Jun 2010 CH01 Director's details changed for Jayne Watson on 19 June 2010
14 Aug 2009 AA Full accounts made up to 31 December 2008