LAMBDA EXTERIORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/2516 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 23/01/2523 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 27/01/2427 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/02/2214 February 2022 | Registered office address changed from 23 Wilton Road Beaconsfield Buckinghamshire HP9 2DE England to Unity House Westwood Park Drive Wigan WN3 4HE on 2022-02-14 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 25/10/1825 October 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 1000 |
| 25/09/1825 September 2018 | STATEMENT BY DIRECTORS |
| 25/09/1825 September 2018 | REDUCE ISSUED CAPITAL 14/08/2018 |
| 25/09/1825 September 2018 | SOLVENCY STATEMENT DATED 14/08/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/04/1812 April 2018 | SOLVENCY STATEMENT DATED 08/03/18 |
| 12/04/1812 April 2018 | REDUCE ISSUED CAPITAL 08/03/2018 |
| 12/04/1812 April 2018 | STATEMENT BY DIRECTORS |
| 12/04/1812 April 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 50000 |
| 26/02/1826 February 2018 | CESSATION OF SHEILA HOLT AS A PSC |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL AHUJA |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 19 EDINBURGH DRIVE STAINES-UPON-THAMES TW18 1PJ ENGLAND |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts small company total exemption made up to 30 April 2017 |
| 28/07/1728 July 2017 | PREVEXT FROM 31/10/2016 TO 30/04/2017 |
| 04/06/174 June 2017 | DIRECTOR APPOINTED MR SUNIL AHUJA |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HOLT |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 14/03/1714 March 2017 | ADOPT ARTICLES 17/01/2017 |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM UNIT1 A PRINTING HOUSE LANE HAYES MIDDLESEX UB3 1AP |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/02/1615 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/03/156 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/05/1414 May 2014 | PREVSHO FROM 28/02/2014 TO 31/10/2013 |
| 14/03/1414 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/10/1321 October 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 150000 |
| 21/10/1321 October 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 50000 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED SHEILA HOLT |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BANGHAM |
| 14/02/1314 February 2013 | COMPANY NAME CHANGED IMAGE EXTERIORS LIMITED CERTIFICATE ISSUED ON 14/02/13 |
| 12/02/1312 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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