D LAMBERT LIMITED

Company number 07853261 ·

Active

61 filings

Date Filing
10 Dec 2025 Unaudited abridged accounts made up to 2025-04-30 · 8 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-13 with updates · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Apr 2025 Cancellation of shares. Statement of capital on 2025-04-03 · 6 pages View document
30 Apr 2025 Purchase of own shares. · 4 pages View document
22 Apr 2025 Resolutions · 1 page View document
11 Apr 2025 Cessation of Warren Neil Lambert as a person with significant control on 2025-04-04 · 1 page View document
11 Apr 2025 Termination of appointment of David Lambert as a director on 2025-04-04 · 1 page View document
11 Apr 2025 Notification of Csm Yorkshire Holdings Limited as a person with significant control on 2025-04-04 · 2 pages View document
11 Apr 2025 Cessation of David Lambert as a person with significant control on 2025-04-04 · 1 page View document
21 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 8 pages View document
18 Nov 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
8 Dec 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
4 Oct 2023 Unaudited abridged accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
21 Nov 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
11 Nov 2022 Register inspection address has been changed from C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN England to 131 Blacker Lane Netherton Wakefield West Yorkshire WF4 4EZ · 1 page View document
27 Sep 2022 Unaudited abridged accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Change of share class name or designation · 3 pages View document
24 Jan 2022 Confirmation statement made on 2021-11-18 with updates · 6 pages View document
24 Jan 2022 Notification of Warren Lambert as a person with significant control on 2021-11-01 · 2 pages View document
24 Jan 2022 Change of details for Mr David Lambert as a person with significant control on 2021-11-01 · 2 pages View document
11 Jan 2022 Unaudited abridged accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Jan 2021 30/04/20 UNAUDITED ABRIDGED View document
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
17 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Mar 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
31 Mar 2017 SAIL ADDRESS CREATED View document
3 Mar 2017 27/01/17 STATEMENT OF CAPITAL GBP 102 View document
16 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LAMBERT / 06/04/2016 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
18 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
27 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
6 Jan 2014 Annual return made up to 18 November 2013 with full list of shareholders View document
16 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
28 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
17 Jul 2012 02/07/12 STATEMENT OF CAPITAL GBP 101 View document
18 Jun 2012 DIRECTOR APPOINTED MR WARREN LAMBERT View document
18 Jun 2012 CURREXT FROM 30/11/2012 TO 30/04/2013 View document
13 Dec 2011 DIRECTOR APPOINTED MR DAVID LAMBERT View document
13 Dec 2011 COMPANY NAME CHANGED THE KAREN WARNER CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/12/11 View document
13 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN WARNER View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN WALKER / 18/11/2011 View document
18 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document