WIEDEMANN LAMPE LTD filing history - Find and update company information

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WIEDEMANN LAMPE LTD

Company number 06124043

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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)
22 Apr 2024	MR01	Registration of charge 061240430001, created on 16 April 2024	View PDF Registration of charge 061240430001, created on 16 April 2024 - link opens in a new window - 7 pages (7 pages)
07 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	PSC01	Notification of Benjamin Wiedemann as a person with significant control on 22 February 2017	View PDF Notification of Benjamin Wiedemann as a person with significant control on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC01	Notification of Alexander Lampe as a person with significant control on 22 February 2017	View PDF Notification of Alexander Lampe as a person with significant control on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 19 February 2024	View PDF Withdrawal of a person with significant control statement on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AD01	Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL to C/O Hilton Consulting Canalot Studios Studio 133 222 Kensal Road London W10 5BN on 21 December 2021	View PDF Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL to C/O Hilton Consulting Canalot Studios Studio 133 222 Kensal Road London W10 5BN on 21 December 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2021	AA01	Previous accounting period extended from 27 February 2021 to 28 February 2021	View PDF Previous accounting period extended from 27 February 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA01	Previous accounting period shortened from 28 February 2021 to 27 February 2021	View PDF Previous accounting period shortened from 28 February 2021 to 27 February 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 - link opens in a new window - 3 pages (3 pages)

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