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THE LAMB LIMITED

Company number 02242887

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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)
18 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
24 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
27 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
15 Sep 2023 PSC05 Change of details for The Lamb (Stroud) Holdings Limited as a person with significant control on 15 September 2023
15 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
15 Sep 2023 CH03 Secretary's details changed for Ms Lella Margaret Dey on 15 September 2023
15 Sep 2023 CH01 Director's details changed for Mr Thornton Michael Dey on 15 September 2023
15 Sep 2023 CH01 Director's details changed for Ms Lella Margaret Dey on 15 September 2023
15 Sep 2023 CH01 Director's details changed for Mr James Michael Dey on 15 September 2023
15 Sep 2023 AD01 Registered office address changed from 10-11 Suffolk Parade Cheltenham Glos GL50 2AB to 10-11 Suffolk Parade Cheltenham GL50 2AB on 15 September 2023
01 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
23 Jan 2023 AP01 Appointment of Mr James Michael Dey as a director on 23 January 2023
17 Jan 2023 PSC02 Notification of The Lamb (Stroud) Holdings Limited as a person with significant control on 21 December 2022
17 Jan 2023 TM01 Termination of appointment of Ian Donald Morrison as a director on 30 November 2022
17 Jan 2023 PSC07 Cessation of Lella Margaret Dey as a person with significant control on 21 December 2022
17 Jan 2023 PSC07 Cessation of Thornton Michael Dey as a person with significant control on 21 December 2022
17 Jan 2023 PSC07 Cessation of Ian Donald Morrison as a person with significant control on 30 November 2022
16 Dec 2022 SH06 Cancellation of shares. Statement of capital on 30 November 2022
  • GBP 60
27 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
15 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
09 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
09 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 30 June 2019