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GORDON LAMB (WASHINGTON) LIMITED

Company number 02574067

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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)
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
07 Dec 2017 AP01 Appointment of Mr John Paul as a director on 28 November 2017
06 Dec 2017 TM02 Termination of appointment of Hazel Lamb as a secretary on 28 November 2017
06 Dec 2017 TM01 Termination of appointment of Hazel Lamb as a director on 28 November 2017
06 Dec 2017 TM01 Termination of appointment of Gordon Lamb as a director on 28 November 2017
06 Dec 2017 AP01 Appointment of Mr Matthew James Holbrook as a director on 28 November 2017
17 Jul 2017 AA Unaudited abridged accounts made up to 30 April 2017
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
20 Jan 2015 AD01 Registered office address changed from 51/52 the Galleries the Galleries Washington Centre Washington Tyne and Wear NE38 7SD England to 51/52 the Galleries Washington Centre Washington Tyne and Wear NE38 7SD on 20 January 2015
07 Aug 2014 AD01 Registered office address changed from Unit J the Galleries Washington Centre Washington Tyne & Wear NE38 7SD to 51/52 the Galleries the Galleries Washington Centre Washington Tyne and Wear NE38 7SD on 7 August 2014
27 May 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
15 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mrs Hazel Lamb on 19 January 2010