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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)
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Sep 2012 AA01 Current accounting period extended from 31 August 2012 to 30 November 2012
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Mr Gary Miller on 21 August 2011
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jun 2011 SH19 Statement of capital on 1 June 2011
  • GBP 1,690
01 Jun 2011 SH20 Statement by directors
01 Jun 2011 CAP-SS Solvency statement dated 24/05/11
01 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Anthony Walsh on 1 October 2009
23 Aug 2010 CH01 Director's details changed for Mr Matthew Ian Norton on 1 October 2009
23 Aug 2010 CH01 Director's details changed for Mr Gary Miller on 1 October 2009
23 Aug 2010 CH01 Director's details changed for Mr Edward Richard Lambert on 1 October 2009
15 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Nov 2009 88(3) Particulars of contract relating to shares
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 169,000
03 Nov 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Sep 2008 288a Secretary appointed philippa alys ridley
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1