Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WALTER LAMBERT & SONS LIMITED

Company number 00242676

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
26 Jan 2023 AA Unaudited abridged accounts made up to 30 June 2022
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
06 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2021 PSC07 Cessation of James Hugh Lambert as a person with significant control on 29 November 2021
01 Dec 2021 PSC07 Cessation of Luke James Lambert as a person with significant control on 29 November 2021
01 Dec 2021 PSC02 Notification of Walter Lambert & Sons (Holdings) Limited as a person with significant control on 29 November 2021
01 Dec 2021 PSC04 Change of details for Mr James Hugh Lambert as a person with significant control on 26 November 2021
01 Dec 2021 PSC01 Notification of Luke James Lambert as a person with significant control on 26 November 2021
15 Nov 2021 AA Unaudited abridged accounts made up to 30 June 2021
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
02 Nov 2020 AA Unaudited abridged accounts made up to 30 June 2020
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
21 Oct 2019 AA Unaudited abridged accounts made up to 30 June 2019
18 Apr 2019 AP01 Appointment of Mr Luke Lambert as a director on 18 April 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
25 Oct 2018 AA Unaudited abridged accounts made up to 30 June 2018
11 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
11 Apr 2018 PSC01 Notification of James Hugh Lambert as a person with significant control on 1 April 2017
11 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
04 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 31,115
18 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015