LAMBDA EXTERIORS LIMITED

Company number 08399119

Date	Type	Description	View / Download
26 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
26 Feb 2018	PSC01	Notification of Sunil Ahuja as a person with significant control on 15 May 2017	(2 pages)
26 Feb 2018	PSC07	Cessation of Sheila Holt as a person with significant control on 15 May 2017	(1 page)
26 Feb 2018	AD01	Registered office address changed from 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ England to 23 Wilton Road Beaconsfield Buckinghamshire HP9 2DE on 26 February 2018	(1 page)
31 Jan 2018	AA	Total exemption small company accounts made up to 30 April 2017	(7 pages) Download iXBRL
28 Jul 2017	AA01	Previous accounting period extended from 31 October 2016 to 30 April 2017	(1 page)
04 Jun 2017	TM01	Termination of appointment of Sheila Holt as a director on 18 May 2017	(1 page)
04 Jun 2017	AP01	Appointment of Mr Sunil Ahuja as a director on 18 March 2017	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(6 pages)
15 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Mar 2017	SH08	Change of share class name or designation	(2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
21 Feb 2017	AD01	Registered office address changed from Unit1 a Printing House Lane Hayes Middlesex UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 21 February 2017	(1 page)
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 200,000	(4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL
06 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 200,000	(4 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
14 May 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 October 2013	(1 page)
14 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 200,000	(4 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 150,000	(3 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 50,000	(3 pages)
17 Jul 2013	AP01	Appointment of Sheila Holt as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Patricia Bangham as a director	(2 pages)
14 Feb 2013	CERTNM	Company name changed image exteriors LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-13 NM01 ‐ Change of name by resolution	(3 pages)

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