HEATH LAMBERT LIMITED

Company number 01199129

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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)
01 Dec 2020	CH01	Director's details changed for Ms Carol Richmond on 17 March 2020	(2 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
30 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
03 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
15 Aug 2018	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018	(2 pages)
15 Aug 2018	TM02	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018	(1 page)
12 Jul 2018	AP01	Appointment of Mr Charles Douglas Scott as a director on 9 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Ian Graham Story as a director on 30 June 2018	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
19 Jun 2018	TM01	Termination of appointment of James Drummond-Smith as a director on 15 June 2018	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
30 Jun 2017	PSC02	Notification of Friary Intermediate Limited as a person with significant control on 6 April 2016	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
25 Aug 2016	TM01	Termination of appointment of Grahame David Chilton as a director on 24 August 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 19,000,000	(6 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 19,000,000	(4 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2015	AP01	Appointment of Mr Grahame David Chilton as a director on 12 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Ms Carol Richmond as a director on 12 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Michael Peter Rea as a director on 12 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Matthew William Pike as a director on 12 November 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Thomas Joseph Gallagher as a director on 12 November 2015	(1 page)