ALFRED LAMB INTERNATIONAL LIMITED filing history - Find and update company information

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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)
13 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
22 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
26 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
29 Mar 2022	AP01	Appointment of Mr Juan Carlos Gonzalez Alonso as a director on 1 March 2022	View PDF Appointment of Mr Juan Carlos Gonzalez Alonso as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Edward Anthony Mayle as a director on 28 February 2022	View PDF Termination of appointment of Edward Anthony Mayle as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
25 Aug 2020	AP01	Appointment of Mr Nicolas Krantz as a director on 1 July 2020	View PDF Appointment of Mr Nicolas Krantz as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of Roland Patrick O'driscoll as a director on 30 June 2020	View PDF Termination of appointment of Roland Patrick O'driscoll as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
08 Mar 2019	AP01	Appointment of Mr Edward Anthony Mayle as a director on 1 October 2018	View PDF Appointment of Mr Edward Anthony Mayle as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	TM01	Termination of appointment of Antonio Sanchez Villarreal as a director on 1 September 2018	View PDF Termination of appointment of Antonio Sanchez Villarreal as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
24 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 May 2016	CH01	Director's details changed for Roland Patrick O'driscoll on 17 May 2016	View PDF Director's details changed for Roland Patrick O'driscoll on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	CH01	Director's details changed for Mr. Antonio Sanchez Villarreal on 18 May 2016	View PDF Director's details changed for Mr. Antonio Sanchez Villarreal on 18 May 2016 - link opens in a new window - 2 pages (2 pages)

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