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)
18 Nov 2015 TM01 Termination of appointment of Grahame David Chilton as a director on 12 November 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 TM01 Termination of appointment of Neil David Eckert as a director on 8 September 2015
23 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 14,000,000
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 14,000,000
06 May 2015 AP01 Appointment of Mr Grahame David Chilton as a director on 1 May 2015
06 May 2015 AP01 Appointment of Mr Ian Graham Story as a director on 29 April 2015
20 Mar 2015 TM01 Termination of appointment of Sarah Dalgarno as a director on 17 March 2015
13 Feb 2015 TM01 Termination of appointment of David Christopher Ross as a director on 9 February 2015
04 Feb 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015
07 Jan 2015 TM01 Termination of appointment of Terry O'neill as a director on 31 December 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 12,000,000
08 Jul 2014 TM01 Termination of appointment of Michael Cooper-Mitchell as a director
20 Feb 2014 AP01 Appointment of Mr James Drummond-Smith as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 12,000,000
17 Sep 2013 CH01 Director's details changed for Michael Cooper-Mitchell on 19 August 2013
17 Sep 2013 CH01 Director's details changed for Terry O'neill on 19 August 2013
17 Sep 2013 CH01 Director's details changed for Thomas Joseph Gallagher on 19 August 2013
17 Sep 2013 CH01 Director's details changed for Matthew William Pike on 19 August 2013
19 Aug 2013 AD01 Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013
31 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 20/02/2013.
02 Jul 2013 TM01 Termination of appointment of John Gallagher as a director