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DANIEL LAMBERT LIMITED

Company number 08091210

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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 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
05 Apr 2019 MR01 Registration of charge 080912100011, created on 25 March 2019
14 Mar 2019 MR01 Registration of charge 080912100007, created on 12 March 2019
14 Mar 2019 MR01 Registration of charge 080912100008, created on 12 March 2019
14 Mar 2019 MR01 Registration of charge 080912100009, created on 12 March 2019
14 Mar 2019 MR01 Registration of charge 080912100010, created on 12 March 2019
01 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
11 Jan 2019 MR01 Registration of charge 080912100006, created on 10 January 2019
11 Jul 2018 AD01 Registered office address changed from , 6 Cedars Mews London, SW4 0PL, United Kingdom to Pegasus House 463a Glossop Road Sheffield S Yorkshire S10 2QD on 11 July 2018
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
11 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
02 Jan 2018 MR01 Registration of charge 080912100005, created on 20 December 2017
21 Dec 2017 MR01 Registration of charge 080912100003, created on 20 December 2017
21 Dec 2017 MR01 Registration of charge 080912100004, created on 20 December 2017
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 11,522,610
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
24 Apr 2017 CH01 Director's details changed for Mr Nicholas Joseph Birkett Smith on 24 April 2017
24 Apr 2017 CH01 Director's details changed for Mrs Alexandra Clara Smith on 24 April 2017
24 Apr 2017 AD01 Registered office address changed from , 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB to Pegasus House 463a Glossop Road Sheffield S Yorkshire S10 2QD on 24 April 2017
13 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Feb 2017 OC S1096 Court Order to Rectify
17 Oct 2016 MR01 Registration of charge 080912100002, created on 7 October 2016
10 Oct 2016 ANNOTATION Rectified MR01 was removed from the register on 13/02/2017 pursuant to court order
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100