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MORGAN LAMBERT LIMITED

Company number 03448234

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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 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
21 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
28 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Feb 2023 PSC05 Change of details for Millington Lord Ltd as a person with significant control on 1 January 2023
19 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
28 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
17 May 2022 TM01 Termination of appointment of Elaine Leadley as a director on 12 November 2021
22 Feb 2022 CH01 Director's details changed for Mr Lee William Bradshaw on 22 February 2022
16 Feb 2022 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2021 AD01 Registered office address changed from 2 Abbey Court Selby Business Park Selby North Yorkshire YO8 8RY England to Amber Court 51 Church Street Elsecar Barnsley S74 8HT on 25 November 2021
25 Nov 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
13 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
17 Jun 2021 AP03 Appointment of Mrs Rebecca Hanson as a secretary on 10 June 2021
17 Jun 2021 AP01 Appointment of Mr James Cook as a director on 10 June 2021
19 Apr 2021 MR01 Registration of charge 034482340007, created on 15 April 2021