PET LAMB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PET LAMB HOLDINGS LIMITED
COMPANY NUMBER
11198167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/02/2018
09/03/2018
AGHOCO 1659 LIMITED
WEST SUSSEX
RH16 1RB
20 Gander Green
HAYWARDS HEATH
RH16 1RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PET LAMB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PET LAMB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PET LAMB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2018 - Present (6 years and 8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/03/2018 - Present (6 years and 8 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
Director: 09/02/2018 - Present (6 years and 9 months) 09/02/2018 - Present (6 years and 9 months) Secretary: 09/02/2018 - Present (6 years and 9 months) 09/02/2018 - Present (6 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
09/02/2018 - Present (6 years and 9 months) 09/02/2018 - Present (6 years and 9 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
09/02/2018 - Present (6 years and 9 months) 09/02/2018 - Present (6 years and 9 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 20/07/2018 | Christopher Michael Renwick Stone (924830745) has left the board |
| 20/07/2018 | New Board Member Christopher Michael Renwick Stone (917848470) Appointed |
| 13/07/2018 | New Board Member Christopher Michael Renwick Stone (924830745) Appointed |
| 09/07/2018 | Roger Hart (910557988) has left the board |
| 09/07/2018 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 09/07/2018 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 09/07/2018 | New Board Member Lisa Jane Stone (924297469) Appointed |
| 09/07/2018 | Change in Reg. Office |
| 29/03/2018 | Roger Hart (924302824) has left the board |
| 29/03/2018 | New Board Member Roger Hart (910557988) Appointed |
| 27/02/2018 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 27/02/2018 | A G SECRETARIAL LIMITED (924302823) has left the board |
| 27/02/2018 | A G SECRETARIAL LIMITED (924302822) has left the board |
| 27/02/2018 | INHOCO FORMATIONS LIMITED (924302821) has left the board |
| 27/02/2018 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
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