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UNDERWOOD LAMB SECRETARIAL LIMITED

Company number 04750385

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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)
03 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
12 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
05 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
04 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
16 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Nov 2020 CH01 Director's details changed for Mr Rodney William Podger on 10 November 2020
10 Nov 2020 CH03 Secretary's details changed for Mrs Alison Joy Podger on 10 November 2020
10 Nov 2020 AD01 Registered office address changed from Glebe House Chew Magna Bristol BS40 8RA to Ground Floor, the Old Barn Lady Farm Chelwood Bristol BS39 4NN on 10 November 2020
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
19 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
05 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
03 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
03 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
10 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
04 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
01 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
02 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
02 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014