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LAMB & WATT VINTNERS LIMITED

Company number 02841848

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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)
28 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
31 Mar 2020 AA Accounts for a dormant company made up to 29 June 2019
25 Nov 2019 MR01 Registration of charge 028418480001, created on 20 November 2019
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
07 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
18 May 2018 TM02 Termination of appointment of Aideen Patricia Mccaffrey as a secretary on 9 March 2018
05 Apr 2018 AA Accounts for a dormant company made up to 1 July 2017
28 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
28 Jul 2017 PSC02 Notification of Halewood International Limited as a person with significant control on 6 April 2016
28 Jul 2017 PSC07 Cessation of Judith Margaret Halewood as a person with significant control on 28 July 2017
28 Jul 2017 PSC07 Cessation of Ian Alan Douglas as a person with significant control on 28 July 2017
29 Mar 2017 AA Accounts for a dormant company made up to 25 June 2016
06 Oct 2016 TM01 Termination of appointment of Simon John Oldroyd as a director on 5 October 2016
28 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
20 Apr 2016 AA Accounts for a dormant company made up to 27 June 2015
18 Mar 2016 AP01 Appointment of Mr Alan William Robinson as a director on 18 March 2016
18 Mar 2016 AP01 Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016
09 Dec 2015 AP03 Appointment of Ms Aideen Patricia Mccaffrey as a secretary on 16 November 2015
09 Dec 2015 TM02 Termination of appointment of Peter Luke Horsfall as a secretary on 13 November 2015
24 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
08 May 2015 TM01 Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015
07 Apr 2015 AA Accounts for a dormant company made up to 28 June 2014
30 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
03 Feb 2014 AA Accounts for a dormant company made up to 29 June 2013