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W LAMB DEVELOPMENTS LIMITED

Company number 12853236

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	AP01	Appointment of Mr Ross Vere Alberto as a director on 25 August 2021	View PDF Appointment of Mr Ross Vere Alberto as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2021	PSC04	Change of details for Mr Peter Samuel Vallis as a person with significant control on 25 August 2021	View PDF Change of details for Mr Peter Samuel Vallis as a person with significant control on 25 August 2021 - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	PSC01	Notification of Simon Gill as a person with significant control on 25 August 2021	View PDF Notification of Simon Gill as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC01	Notification of Amy Elizabeth Jessie Mawson as a person with significant control on 25 August 2021	View PDF Notification of Amy Elizabeth Jessie Mawson as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC01	Notification of James Edward Mawson as a person with significant control on 25 August 2021	View PDF Notification of James Edward Mawson as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC01	Notification of Philippa Gill as a person with significant control on 25 August 2021	View PDF Notification of Philippa Gill as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC01	Notification of Samantha Rose Alberto as a person with significant control on 25 August 2021	View PDF Notification of Samantha Rose Alberto as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC01	Notification of Ross Vere Alberto as a person with significant control on 25 August 2021	View PDF Notification of Ross Vere Alberto as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Class consent 25/08/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Class consent 25/08/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	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 - 3 pages (3 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 300,001	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 300,001 - link opens in a new window - 6 pages (6 pages)
02 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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W LAMB DEVELOPMENTS LIMITED

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