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CW LAMLEY & CO LIMITED

Company number 09183965

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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)
22 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
07 May 2016	AD01	Registered office address changed from C/O Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 7 May 2016	View PDF Registered office address changed from C/O Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 7 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
09 Nov 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 440.4	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 440.4 - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	CH01	Director's details changed for Margaret Ann Fletcher on 19 August 2015	View PDF Director's details changed for Margaret Ann Fletcher on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	CH01	Director's details changed for Sir Richard Charles Rowley on 19 August 2015	View PDF Director's details changed for Sir Richard Charles Rowley on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	CH03	Secretary's details changed for Margaret Ann Fletcher on 19 August 2015	View PDF Secretary's details changed for Margaret Ann Fletcher on 19 August 2015 - link opens in a new window - 1 page (1 page)
30 May 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 440.40	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 440.40 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Mar 2015	MR01	Registration of charge 091839650001, created on 4 March 2015	View PDF Registration of charge 091839650001, created on 4 March 2015 - link opens in a new window - 8 pages (8 pages)
17 Nov 2014	SH02	Sub-division of shares on 3 November 2014	View PDF Sub-division of shares on 3 November 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	SH02	Sub-division of shares on 3 November 2014	View PDF Sub-division of shares on 3 November 2014 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 101	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 101 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-20 GBP 1	View PDF Incorporation Statement of capital on 2014-08-20 GBP 1 - link opens in a new window - 27 pages (27 pages)

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