HEATH LAMBERT LIMITED

Company number 01199129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018
15 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018
12 Jul 2018 AP01 Appointment of Mr Charles Douglas Scott as a director on 9 July 2018
10 Jul 2018 TM01 Termination of appointment of Ian Graham Story as a director on 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
19 Jun 2018 TM01 Termination of appointment of James Drummond-Smith as a director on 15 June 2018
26 Sep 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 PSC02 Notification of Friary Intermediate Limited as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 TM01 Termination of appointment of Grahame David Chilton as a director on 24 August 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 19,000,000
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 19,000,000
14 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2015 AP01 Appointment of Mr Grahame David Chilton as a director on 12 November 2015
19 Nov 2015 AP01 Appointment of Ms Carol Richmond as a director on 12 November 2015
18 Nov 2015 AP01 Appointment of Mr Michael Peter Rea as a director on 12 November 2015
18 Nov 2015 TM01 Termination of appointment of Matthew William Pike as a director on 12 November 2015
18 Nov 2015 TM01 Termination of appointment of Thomas Joseph Gallagher as a director on 12 November 2015
18 Nov 2015 TM01 Termination of appointment of Grahame David Chilton as a director on 12 November 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 TM01 Termination of appointment of Neil David Eckert as a director on 8 September 2015
23 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights