- Company Overview for MORGAN LAMBERT LIMITED (03448234)
- Filing history for MORGAN LAMBERT LIMITED (03448234)
- People for MORGAN LAMBERT LIMITED (03448234)
- Charges for MORGAN LAMBERT LIMITED (03448234)
- More for MORGAN LAMBERT LIMITED (03448234)
| 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 Jul 2018 | PSC07 | Cessation of Simon Martin Millington as a person with significant control on 5 July 2018 | |
| 11 Jul 2018 | PSC07 | Cessation of Michael Lord as a person with significant control on 5 July 2018 | |
| 11 Jul 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
| 11 Jul 2018 | AD01 | Registered office address changed from 120-124 Towngate Leyland Lancashire PR25 2LQ to Level 6 4 st. Pauls Square Liverpool L3 9SJ on 11 July 2018 | |
| 13 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 10 Oct 2017 | CS01 | Confirmation statement made on 8 October 2017 with updates | |
| 06 Oct 2017 | CH01 | Director's details changed for Mr Lee Bradshaw on 31 October 2016 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 18 Oct 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
| 29 Jul 2016 | CH01 | Director's details changed for Mr Lee Bradshaw on 1 July 2016 | |
| 26 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Jan 2016 | AP01 | Appointment of Mr Lee Bradshaw as a director on 1 January 2016 | |
| 13 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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| 05 Nov 2014 | CH01 | Director's details changed for Mr Simon Martin Millington on 5 November 2014 | |
| 08 May 2014 | MR04 | Satisfaction of charge 2 in full | |
| 07 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Aug 2013 | CH01 | Director's details changed for Mrs Elaine Goodrick on 13 June 2013 | |
| 31 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
| 02 Nov 2011 | CH01 | Director's details changed for Michael Lord on 30 September 2011 |