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WILLIAM LAMB (HOLDINGS) LIMITED

Company number 02337723

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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)
10 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
06 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
03 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
26 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	PSC04	Change of details for Mr Stuart Howard Lamb as a person with significant control on 1 June 2019	View PDF Change of details for Mr Stuart Howard Lamb as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
11 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	SH06	Cancellation of shares. Statement of capital on 11 May 2021 GBP 483,801	View PDF Cancellation of shares. Statement of capital on 11 May 2021 GBP 483,801 - link opens in a new window - 6 pages (6 pages)
02 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
11 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
02 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2019	SH06	Cancellation of shares. Statement of capital on 1 June 2019 GBP 643,701	View PDF Cancellation of shares. Statement of capital on 1 June 2019 GBP 643,701 - link opens in a new window - 6 pages (6 pages)
17 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
02 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Apr 2018	AP01	Appointment of Mrs Jayne Watson as a director on 29 March 2018	View PDF Appointment of Mrs Jayne Watson as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AP03	Appointment of Mrs Jayne Watson as a secretary on 29 March 2018	View PDF Appointment of Mrs Jayne Watson as a secretary on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	TM01	Termination of appointment of David Anthony Ratcliffe as a director on 29 March 2018	View PDF Termination of appointment of David Anthony Ratcliffe as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	TM02	Termination of appointment of David Anthony Ratcliffe as a secretary on 29 March 2018	View PDF Termination of appointment of David Anthony Ratcliffe as a secretary on 29 March 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AP01	Appointment of Reverend Dr William Robert Stuart Lamb as a director on 28 December 2017	View PDF Appointment of Reverend Dr William Robert Stuart Lamb as a director on 28 December 2017 - link opens in a new window - 2 pages (2 pages)

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WILLIAM LAMB (HOLDINGS) LIMITED

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