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LAMB ENGINEERING CO. LIMITED

Company number 01718573

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	PSC07	Cessation of Hugh Richard Brellisford as a person with significant control on 18 June 2024	View PDF Cessation of Hugh Richard Brellisford as a person with significant control on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CH03	Secretary's details changed for Mrs Florence Brellisford on 18 June 2024	View PDF Secretary's details changed for Mrs Florence Brellisford on 18 June 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP03	Appointment of Mrs Florence Brellisford as a secretary on 15 March 2024	View PDF Appointment of Mrs Florence Brellisford as a secretary on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM02	Termination of appointment of Hugh Richard Brellisford as a secretary on 14 March 2024	View PDF Termination of appointment of Hugh Richard Brellisford as a secretary on 14 March 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC01	Notification of Victor Hugh Brellisford as a person with significant control on 26 July 2023	View PDF Notification of Victor Hugh Brellisford as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	PSC07	Cessation of Victor Hugh Brellisford as a person with significant control on 26 July 2023	View PDF Cessation of Victor Hugh Brellisford as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of Hugh Richard Brellisford as a director on 26 July 2023	View PDF Termination of appointment of Hugh Richard Brellisford as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2022	AD01	Registered office address changed from 203 London Road Hadleigh Benfleet Essex SS7 2rd to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 20 September 2022	View PDF Registered office address changed from 203 London Road Hadleigh Benfleet Essex SS7 2rd to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 20 September 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2020	PSC04	Change of details for Mr Hugh Richard Brellisford as a person with significant control on 31 May 2020	View PDF Change of details for Mr Hugh Richard Brellisford as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	PSC01	Notification of Victor Hugh Brellisford as a person with significant control on 31 May 2020	View PDF Notification of Victor Hugh Brellisford as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC07	Cessation of Hugh Richard Brellisford as a person with significant control on 31 May 2020	View PDF Cessation of Hugh Richard Brellisford as a person with significant control on 31 May 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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LAMB ENGINEERING CO. LIMITED

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