DAVID LAM LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with updates

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30/07/2530 July 2025 NewChange of details for Mr David Gee Kin Lam as a person with significant control on 2025-07-30

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30/07/2530 July 2025 NewChange of details for Mrs Sandra Geraldine Siaw Hung Lam as a person with significant control on 2025-07-30

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28/07/2528 July 2025 NewResolutions

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28/07/2528 July 2025 NewMemorandum and Articles of Association

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28/07/2528 July 2025 NewResolutions

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25/07/2525 July 2025 Change of share class name or designation

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24/07/2524 July 2025 Particulars of variation of rights attached to shares

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24/07/2524 July 2025 Statement of capital following an allotment of shares on 2020-07-09

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23/07/2523 July 2025 Director's details changed for Mr Daniel Tien Yat Lam on 2025-07-23

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23/07/2523 July 2025 Confirmation statement made on 2025-06-29 with no updates

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23/07/2523 July 2025 Appointment of Miss Alexandra Tien Xin Lam as a director on 2025-07-17

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23/07/2523 July 2025 Appointment of Mr Daniel Tien Yat Lam as a director on 2025-07-17

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23/07/2523 July 2025 Director's details changed for Miss Alexandra Tien Xin Lam on 2025-07-23

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06/06/256 June 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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26/04/2426 April 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/07/234 July 2023 Confirmation statement made on 2023-06-29 with no updates

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13/06/2313 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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05/07/215 July 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/04/1930 April 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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11/05/1811 May 2018 30/09/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM C/O STEPHEN ALLEN & CO. LTD RIVERDALE 89 GRAHAM ROAD SHEFFIELD S10 3GP

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13/04/1713 April 2017 30/09/16 TOTAL EXEMPTION FULL

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/10/1521 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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07/06/157 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM C/O HOPKINS ALLEN PROCTER 4TH FLOOR ST JAMES HOUSE VICAR LANE SHEFFIELD S1 2EX

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14/10/1414 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/09/1325 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEE KIN LAM / 09/11/2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GERALDINE SIAW HUNG LAM / 09/11/2011

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08/11/118 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/10/1010 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GERALDINE SIAN HUNG LAM / 24/09/2010

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06/10/096 October 2009 DIRECTOR APPOINTED SANDRA GERALDINE SIAN HUNG LAM

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06/10/096 October 2009 DIRECTOR APPOINTED DAVID GEE KIN LAM

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06/10/096 October 2009 29/09/09 STATEMENT OF CAPITAL GBP 2

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR RHYS EVANS

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24/09/0924 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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