PET LAMB HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11198167 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2018 |
| Age | 6 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
PET LAMB HOLDINGS LIMITED is an active private limited company with number 11198167. It was incorporated 6 years, 4 months, 8 days ago, on 09 February 2018. The company address is 20 Gander Green 20 Gander Green, West Sussex, RH16 1RB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Accounts with accounts type unaudited abridged
Date: 12 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Accounts with accounts type unaudited abridged
Date: 25 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Confirmation statement with no updates
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Accounts with accounts type micro entity
Date: 04 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-30
Documents
Capital allotment shares
Date: 20 Jul 2018
Action Date: 14 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-14
Capital : 100 GBP
Documents
Capital name of class of shares
Date: 20 Jul 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 16 Jul 2018
Action Date: 14 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Michael Renwick Stone
Notification date: 2018-03-14
Documents
Notification of a person with significant control
Date: 11 Jul 2018
Action Date: 14 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lisa Jane Stone
Notification date: 2018-03-14
Documents
Cessation of a person with significant control
Date: 11 Jul 2018
Action Date: 14 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Inhoco Formations Limited
Cessation date: 2018-03-14
Documents
Appoint person director company with name date
Date: 11 Jul 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-09
Officer name: Mr Christopher Michael Renwick Stone
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-05
New address: 20 Gander Green Haywards Heath West Sussex RH16 1RB
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
Documents
Termination secretary company with name termination date
Date: 05 Jul 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-09
Officer name: a G Secretarial Limited
Documents
Termination director company with name termination date
Date: 05 Jul 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Termination date: 2018-03-09
Documents
Termination director company with name termination date
Date: 05 Jul 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2018-03-09
Documents
Termination director company with name termination date
Date: 05 Jul 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-09
Officer name: Roger Hart
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-09
Officer name: Mrs Lisa Jane Stone
Documents
Change account reference date company current extended
Date: 05 Jul 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-02-28
Documents
Resolution
Date: 09 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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