- Company Overview for PET LAMB HOLDINGS LIMITED (11198167)
- Filing history for PET LAMB HOLDINGS LIMITED (11198167)
- People for PET LAMB HOLDINGS LIMITED (11198167)
- More for PET LAMB HOLDINGS LIMITED (11198167)
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) |
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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
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20 Jul 2018 | SH08 | Change of share class name or designation | |
19 Jul 2018 | RESOLUTIONS |
Resolutions
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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 |