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WILLIAM LAMB GROUP LIMITED

Company number 02513251

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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)
12 Oct 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
14 Apr 2023 AP01 Appointment of Mr Sheldon Smith as a director on 6 April 2023
29 Sep 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
03 Nov 2020 AA Full accounts made up to 31 December 2019
25 Aug 2020 TM01 Termination of appointment of Andrew Nicholas Cook as a director on 25 August 2020
02 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
03 Jul 2018 TM01 Termination of appointment of Paul Richard Ablett as a director on 29 June 2018
06 Apr 2018 AP03 Appointment of Mrs Jayne Watson as a secretary on 29 March 2018
06 Apr 2018 TM01 Termination of appointment of David Anthony Ratcliffe as a director on 29 March 2018
06 Apr 2018 TM02 Termination of appointment of David Anthony Ratcliffe as a secretary on 29 March 2018
05 Sep 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
03 Jul 2017 PSC02 Notification of William Lamb (Holdings) Limited as a person with significant control on 6 April 2016
06 Jul 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
11 Jan 2016 MR01 Registration of charge 025132510015, created on 11 January 2016
27 Sep 2015 CERTNM Company name changed william lamb footwear LIMITED\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-21