HEATH LAMBERT OVERSEAS LIMITED filing history - Find and update company information

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HEATH LAMBERT OVERSEAS LIMITED

Company number 01977373

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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)
26 Mar 2024	CH01	Director's details changed for Mr Charles Douglas Knowles Scott on 23 June 2023	View PDF Director's details changed for Mr Charles Douglas Knowles Scott on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 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 - 16 pages (16 pages)
02 Oct 2023	PSC05	Change of details for Heath Lambert Limited as a person with significant control on 6 April 2016	View PDF Change of details for Heath Lambert Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Charles Robertson Crawford on 24 March 2023	View PDF Director's details changed for Mr Charles Robertson Crawford on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 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 - 16 pages (16 pages)
11 Oct 2022	CH01	Director's details changed for Mr Charles Robertson Crawford on 23 September 2022	View PDF Director's details changed for Mr Charles Robertson Crawford on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 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 - 16 pages (16 pages)
19 Mar 2021	CH01	Director's details changed for Mr Charles Robertson Crawford on 19 March 2021	View PDF Director's details changed for Mr Charles Robertson Crawford on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 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 - 15 pages (15 pages)
04 Sep 2020	AP01	Appointment of Mr Charles Douglas Knowles Scott as a director on 19 September 2019	View PDF Appointment of Mr Charles Douglas Knowles Scott as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 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 - 15 pages (15 pages)
02 Oct 2019	AP01	Appointment of Mr Charles Crawford as a director on 19 September 2019	View PDF Appointment of Mr Charles Crawford as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM01	Termination of appointment of Matthew William Pike as a director on 19 September 2019	View PDF Termination of appointment of Matthew William Pike as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 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 - 15 pages (15 pages)
15 Aug 2018	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018	View PDF Appointment of Mr Alistair Charles Peel as a secretary on 9 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 9 August 2018	View PDF Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 14 pages (14 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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