LAMBERT BROTHERS HOLDINGS LIMITED

Company number 02195321

Date	Type	Description	View / Download
06 Dec 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
09 Oct 2017	TM01	Termination of appointment of Clive Geoffrey Watkins as a director on 9 October 2017	(1 page)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
08 Feb 2017	MR01	Registration of charge 021953210014, created on 2 February 2017	(47 pages)
23 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(6 pages)
28 Sep 2016	TM01	Termination of appointment of Ray Higgins as a director on 15 September 2016	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
04 Aug 2016	MR01	Registration of charge 021953210013, created on 25 July 2016	(26 pages)
07 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,354,168	(7 pages)
18 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
22 Apr 2015	AP01	Appointment of Mr Ray Higgins as a director on 26 March 2015	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
21 Apr 2015	AP01	Appointment of Mr Peter Richard Fields as a director on 26 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Graham Richard Norfolk as a director on 26 March 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Robert Charles Trotter as a director on 26 March 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Henry John Baker as a director on 26 March 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Raymond Michael Lambert as a director on 26 March 2015	(1 page)
09 Apr 2015	MR01	Registration of charge 021953210012, created on 26 March 2015	(77 pages)
08 Apr 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
28 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Feb 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
28 Feb 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
28 Feb 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
28 Feb 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
28 Feb 2015	MR04	Satisfaction of charge 11 in full	(4 pages)