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PET LAMB HOLDINGS LIMITED

Company number 11198167

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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 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
12 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
25 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
17 Feb 2021 AA Micro company accounts made up to 31 March 2020
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
04 Nov 2019 AA Micro company accounts made up to 31 March 2019
02 Apr 2019 MA Memorandum and Articles of Association
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 100
20 Jul 2018 SH08 Change of share class name or designation
19 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 PSC01 Notification of Christopher Michael Renwick Stone as a person with significant control on 14 March 2018
11 Jul 2018 PSC01 Notification of Lisa Jane Stone as a person with significant control on 14 March 2018
11 Jul 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 14 March 2018
11 Jul 2018 AP01 Appointment of Mr Christopher Michael Renwick Stone as a director on 9 March 2018
05 Jul 2018 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 20 Gander Green Haywards Heath West Sussex RH16 1RB on 5 July 2018
05 Jul 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 9 March 2018
05 Jul 2018 TM01 Termination of appointment of Inhoco Formations Limited as a director on 9 March 2018
05 Jul 2018 TM01 Termination of appointment of a G Secretarial Limited as a director on 9 March 2018
05 Jul 2018 TM01 Termination of appointment of Roger Hart as a director on 9 March 2018
05 Jul 2018 AP01 Appointment of Mrs Lisa Jane Stone as a director on 9 March 2018