HEATH LAMBERT LIMITED filing history - Find and update company information

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HEATH LAMBERT LIMITED

Company number 01199129

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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)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
02 Oct 2023	PSC05	Change of details for Friary Intermediate Limited as a person with significant control on 6 April 2016	View PDF Change of details for Friary Intermediate Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
01 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	TM01	Termination of appointment of Carol Richmond as a director on 11 March 2022	View PDF Termination of appointment of Carol Richmond as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	TM01	Termination of appointment of Charles Douglas Scott as a director on 11 March 2022	View PDF Termination of appointment of Charles Douglas Scott as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Mr David Michael Edwin Cousins as a director on 11 March 2022	View PDF Appointment of Mr David Michael Edwin Cousins as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr James Oliver Whittingham as a director on 4 March 2022	View PDF Appointment of Mr James Oliver Whittingham as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CH01	Director's details changed for Ms Carol Richmond on 17 March 2020	View PDF Director's details changed for Ms Carol Richmond on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
30 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
03 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
15 Aug 2018	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018	View PDF Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	TM02	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018	View PDF Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AP01	Appointment of Mr Charles Douglas Scott as a director on 9 July 2018	View PDF Appointment of Mr Charles Douglas Scott as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	TM01	Termination of appointment of Ian Graham Story as a director on 30 June 2018	View PDF Termination of appointment of Ian Graham Story as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	TM01	Termination of appointment of James Drummond-Smith as a director on 15 June 2018	View PDF Termination of appointment of James Drummond-Smith as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
30 Jun 2017	PSC02	Notification of Friary Intermediate Limited as a person with significant control on 6 April 2016	View PDF Notification of Friary Intermediate Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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