LAMBERT HEATING AND RENEWABLES LTD

Company Documents

DateDescription
04/10/254 October 2025 NewRegistered office address changed from 310 Stafford Road Croydon Surrey CR0 4NH England to 166 Stanley Park Road Carshalton SM5 3JR on 2025-10-04

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14/09/2514 September 2025 NewConfirmation statement made on 2025-08-27 with no updates

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21/07/2521 July 2025 Certificate of change of name

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29/01/2529 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-27 with no updates

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11/04/2411 April 2024 Micro company accounts made up to 2023-08-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-27 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Registered office address changed from 1a Little Roke Avenue Kenley Surrey CR8 5NN to 310 Stafford Road Croydon Surrey CR0 4NH on 2023-08-21

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/03/218 March 2021 31/08/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/02/1926 February 2019 31/08/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CESSATION OF TERRY LAMBERT AS A PSC

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE JOHN LAMBERT

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE JOHN LAMBERT

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05/09/185 September 2018 CESSATION OF TERENCE JOHN LAMBERT AS A PSC

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/03/1829 March 2018 31/08/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/05/1719 May 2017 31/08/16 TOTAL EXEMPTION FULL

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual return made up to 27 August 2015 with full list of shareholders

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22/01/1522 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 27 August 2014 with full list of shareholders

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27/08/1327 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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