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ALFRED LAMB INTERNATIONAL LIMITED

Company number 05819319

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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)
20 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
13 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
22 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
08 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
26 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
01 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
29 Mar 2022 AP01 Appointment of Mr Juan Carlos Gonzalez Alonso as a director on 1 March 2022
29 Mar 2022 TM01 Termination of appointment of Edward Anthony Mayle as a director on 28 February 2022
18 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
10 May 2021 AA Accounts for a dormant company made up to 30 June 2020
25 Aug 2020 AP01 Appointment of Mr Nicolas Krantz as a director on 1 July 2020
24 Aug 2020 TM01 Termination of appointment of Roland Patrick O'driscoll as a director on 30 June 2020
27 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
04 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
26 Jul 2019 AD01 Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 26 July 2019
24 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
03 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Mar 2019 AP01 Appointment of Mr Edward Anthony Mayle as a director on 1 October 2018
07 Mar 2019 TM01 Termination of appointment of Antonio Sanchez Villarreal as a director on 1 September 2018
29 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
05 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
24 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
21 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
23 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
23 May 2016 CH01 Director's details changed for Roland Patrick O'driscoll on 17 May 2016