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LAMBERTS WAREHOUSING LIMITED

Company number 04146097

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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)
07 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
17 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,100
20 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
19 May 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 1,100
19 May 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
05 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
02 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Stephen Frederick Lambert on 22 January 2010
19 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Feb 2009 363a Return made up to 23/01/09; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
07 Feb 2008 363a Return made up to 23/01/08; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006