LAMBERT METALS HOLDINGS LIMITED

Company Documents

DateDescription
10/04/2510 April 2025 Micro company 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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12/07/2412 July 2024 Confirmation statement made on 2024-06-29 with updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-09-30

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22/01/2422 January 2024 Change of share class name or designation

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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

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10/07/2310 July 2023 Confirmation statement made on 2023-06-29 with no updates

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05/01/235 January 2023 Micro company 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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22/12/2122 December 2021 Micro company accounts made up to 2021-09-30

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

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30/06/2130 June 2021 Confirmation statement made on 2021-06-29 with updates

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24/06/2124 June 2021 Memorandum and Articles of Association

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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23/06/2123 June 2021 Change of share class name or designation

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15/06/2115 June 2021 Change of details for Mr Christopher Stephen Edler as a person with significant control on 2021-06-11

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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20/06/1820 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH EDLER

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER EDLER

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04/05/174 May 2017 SECRETARY APPOINTED RUTH EDLER

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04/05/174 May 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTINE ARCHER

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17/01/1717 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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13/07/1613 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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10/06/1610 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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28/09/1528 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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18/12/1418 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092145760001

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06/11/146 November 2014 05/11/14 STATEMENT OF CAPITAL GBP 100000

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13/10/1413 October 2014 APPOINTMENT TERMINATED, SECRETARY RUTH EDLER

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13/10/1413 October 2014 SECRETARY APPOINTED CHRISTINE ARCHER

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11/09/1411 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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