W.T. LAMB HOLDINGS LIMITED filing history - Find and update company information

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W.T. LAMB HOLDINGS LIMITED

Company number 00447302

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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)
23 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,039,590	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,039,590 - link opens in a new window - 9 pages (9 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
07 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	MR01	Registration of charge 004473020002	View PDF Registration of charge 004473020002 - link opens in a new window - 34 pages (34 pages)
07 Aug 2013	MR01	Registration of charge 004473020003	View PDF Registration of charge 004473020003 - link opens in a new window - 33 pages (33 pages)
26 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 9 pages (9 pages)
28 Apr 2013	CH03	Secretary's details changed for Colin Andrews on 23 January 2013	View PDF Secretary's details changed for Colin Andrews on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
19 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
03 Aug 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Aug 2011	CH01	Director's details changed for Mr James Robin Cardain Lamb on 31 December 2010	View PDF Director's details changed for Mr James Robin Cardain Lamb on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
27 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Oct 2009	CH01	Director's details changed for Robin Antony Lamb on 1 October 2009	View PDF Director's details changed for Robin Antony Lamb on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Robert Harry Simms Lamb on 1 October 2009	View PDF Director's details changed for Mr Robert Harry Simms Lamb on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Jonathan Robert Lamb on 1 October 2009	View PDF Director's details changed for Jonathan Robert Lamb on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Mr James Robin Cardain Lamb on 1 October 2009	View PDF Director's details changed for Mr James Robin Cardain Lamb on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
18 Aug 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 13 pages (13 pages)
10 Aug 2009	288b	Appointment terminated secretary graham jeffs	View PDF Appointment terminated secretary graham jeffs - link opens in a new window - 1 page (1 page)
23 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
16 Jul 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 13 pages (13 pages)
24 Jun 2008	288a	Secretary appointed colin andrews	View PDF Secretary appointed colin andrews - link opens in a new window - 2 pages (2 pages)
31 Mar 2008	288a	Secretary appointed graham alan jeffs	View PDF Secretary appointed graham alan jeffs - link opens in a new window - 2 pages (2 pages)

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