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LAMBSON LIMITED

Company number 02838052

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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)
05 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	SH19	Statement of capital on 6 October 2023 GBP 10	View PDF Statement of capital on 6 October 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2023	CAP-SS	Solvency Statement dated 03/10/23	View PDF Solvency Statement dated 03/10/23 - link opens in a new window - 1 page (1 page)
06 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	PSC05	Change of details for Arkema Coatings Resins Limited as a person with significant control on 18 December 2020	View PDF Change of details for Arkema Coatings Resins Limited as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Gordon Fraser Hall as a director on 24 February 2022	View PDF Termination of appointment of Gordon Fraser Hall as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Ms Karen Maria Kane as a director on 1 December 2021	View PDF Appointment of Ms Karen Maria Kane as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Stéphanie Françoise Maillard as a director on 8 November 2021	View PDF Termination of appointment of Stéphanie Françoise Maillard as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM02	Termination of appointment of Philip Leslie Calvert as a secretary on 25 August 2021	View PDF Termination of appointment of Philip Leslie Calvert as a secretary on 25 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP03	Appointment of Mrs Karen Maria Kane as a secretary on 25 August 2021	View PDF Appointment of Mrs Karen Maria Kane as a secretary on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
24 Feb 2021	MR04	Satisfaction of charge 028380520010 in full	View PDF Satisfaction of charge 028380520010 in full - link opens in a new window - 1 page (1 page)
22 Dec 2020	AP01	Appointment of Mr Robert Peter Massey as a director on 15 December 2020	View PDF Appointment of Mr Robert Peter Massey as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Gary Jonathan Dee as a director on 20 November 2020	View PDF Termination of appointment of Gary Jonathan Dee as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	MR04	Satisfaction of charge 028380520011 in full	View PDF Satisfaction of charge 028380520011 in full - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
04 Sep 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	TM01	Termination of appointment of Douglas Sharp as a director on 15 June 2020	View PDF Termination of appointment of Douglas Sharp as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)

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LAMBSON LIMITED

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