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LAMBTON CLOTHING COMPANY LIMITED

Company number 06678242

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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)
23 Oct 2017 TM01 Termination of appointment of Philippa Alys Ridley as a director on 26 September 2017
23 Oct 2017 AP03 Appointment of Mr Edward Richard Lambert as a secretary on 26 September 2017
23 Oct 2017 TM02 Termination of appointment of Philippa Alys Ridley as a secretary on 26 September 2017
11 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
16 May 2017 CH01 Director's details changed for Mr Edward Richard Lambert on 16 May 2017
16 May 2017 AD01 Registered office address changed from Park Lodge 19 - 21 Middle Street Elton Peterborough PE8 6RA to Hawks House Otley Road Harewood Leeds LS17 9LR on 16 May 2017
29 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,690
23 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
31 May 2016 MR04 Satisfaction of charge 5 in full
31 May 2016 MR04 Satisfaction of charge 4 in full
25 Sep 2015 MR01 Registration of charge 066782420006, created on 21 September 2015
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,690
16 Jun 2015 CH01 Director's details changed for Mr Edward Richard Lambert on 16 June 2015
29 Apr 2015 MR04 Satisfaction of charge 1 in full
16 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Aug 2014 AD01 Registered office address changed from Red House Farm Bridge Hewick Ripon West Yorkshire HG4 5AY to Park Lodge 19 - 21 Middle Street Elton Peterborough PE8 6RA on 6 August 2014
02 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,690
08 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
28 Mar 2013 AP01 Appointment of Ms Philippa Alys Ridley as a director
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
28 Nov 2012 CH01 Director's details changed for Mr Gary Miller on 28 November 2012
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3