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)
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
12 Nov 2015 MA Memorandum and Articles of Association
12 Nov 2015 SH06 Cancellation of shares. Statement of capital on 11 September 2015
  • GBP 31,115
12 Nov 2015 SH03 Purchase of own shares.
22 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 62,230
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 62,230
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
28 Mar 2013 AD01 Registered office address changed from W Lambert & Sons Ltd Edgar Street Nelson Lancashire BB9 8HA on 28 March 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Mr Richard Walter Lambert on 10 April 2012
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Mr James Hugh Lambert on 12 May 2011
12 May 2011 CH03 Secretary's details changed for Mr Richard Walter Lambert on 12 May 2011
12 May 2011 CH01 Director's details changed for Mr James Hugh Lambert on 6 May 2011
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
28 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association