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LOUISE LAMBERT LIMITED

Company number 09764625

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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)
09 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
04 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
19 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
03 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
29 Mar 2022 SH08 Change of share class name or designation
28 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
07 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
20 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
23 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
17 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Feb 2017 SH08 Change of share class name or designation
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 120
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 100
01 Feb 2017 AP03 Appointment of Mr Timothy David Lambert as a secretary on 1 February 2017
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
07 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-07
  • GBP 1