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LAMBS LIMITED

Company number 00177662

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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)
05 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with updates
04 Feb 2025 SH19 Statement of capital on 4 February 2025
  • GBP 21,200
04 Feb 2025 SH20 Statement by Directors
04 Feb 2025 CAP-SS Solvency Statement dated 21/01/25
04 Feb 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2025 AD03 Register(s) moved to registered inspection location 24 Hungate Lane Beccles Suffolk NR34 9TN
21 Jan 2025 AD02 Register inspection address has been changed from 25a Post Mill Gardens Grundisburgh Woodbridge Suffolk IP13 6UP England to 24 Hungate Lane Beccles Suffolk NR34 9TN
20 Jan 2025 PSC04 Change of details for Mr Martin Gerald Douglas Lamb as a person with significant control on 13 November 2024
20 Jan 2025 CH01 Director's details changed for Mr Martin Gerald Douglas Lamb on 13 November 2024
20 Jan 2025 CH03 Secretary's details changed for Martin Gerald Douglas Lamb on 13 November 2024
12 Nov 2024 AA Total exemption full accounts made up to 31 August 2024
21 Oct 2024 CC04 Statement of company's objects
21 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2024 MA Memorandum and Articles of Association
28 Aug 2024 CH01 Director's details changed for Mr James Douglas Lamb on 3 May 2024
21 May 2024 AA Total exemption full accounts made up to 31 August 2023
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
17 May 2023 AA Total exemption full accounts made up to 31 August 2022
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
06 May 2022 AA Total exemption full accounts made up to 31 August 2021
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
04 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates