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THE LAMBERT GROUP LIMITED

Company number 02307026

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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)
31 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
14 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
24 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
04 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with updates
18 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
22 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
06 Oct 2021 AP01 Appointment of Mr Chris Lambert as a director on 6 October 2021
06 Oct 2021 TM01 Termination of appointment of John Neil Rowe as a director on 6 October 2021
20 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Including consideration of the matters referred to in section 172(1) of the companies act 2006, transaction would promate the sucess of the comapny 17/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority /allowance for various share capital/company business 17/08/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/ limits applied to directors' authority/allowance for various share capital 17/08/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 17/08/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2021 SH08 Change of share class name or designation
21 Jul 2021 AP01 Appointment of Mr John Neil Rowe as a director on 21 July 2021
05 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with updates
29 May 2020 TM02 Termination of appointment of Frances Hill as a secretary on 4 March 2020
29 May 2020 AP03 Appointment of Mr John Neil Rowe as a secretary on 4 March 2020
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
27 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
25 Feb 2019 AA01 Current accounting period extended from 28 February 2019 to 31 August 2019
27 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with updates
15 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
31 May 2018 TM01 Termination of appointment of Sheila Mary Gibbons as a director on 21 May 2018