Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARRIS LAMB LIMITED

Company number 04301250

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
01 Apr 2021 AA Accounts for a small company made up to 31 October 2020
15 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
10 Mar 2020 AA Accounts for a small company made up to 31 October 2019
05 Feb 2020 CH01 Director's details changed for Mr Andrew Michael Lamb on 14 January 2020
16 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
16 Apr 2019 AA Accounts for a small company made up to 31 October 2018
14 Nov 2018 CS01 Confirmation statement made on 9 October 2018 with updates
14 Nov 2018 PSC01 Notification of Patrick Downes as a person with significant control on 1 June 2018
14 Nov 2018 PSC01 Notification of Charles Peter D'auncey as a person with significant control on 1 June 2018
14 Nov 2018 PSC01 Notification of Richard David Fantham as a person with significant control on 1 June 2018
14 Nov 2018 PSC07 Cessation of Neil Graham Harris as a person with significant control on 1 June 2018
12 Jul 2018 AA Accounts for a small company made up to 31 October 2017
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2018 SH08 Change of share class name or designation
03 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of treasury shares 01/06/2018
03 Jul 2018 SH05 Statement of capital on 1 June 2018
  • GBP 316.67
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 1 June 2018
02 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with updates
02 Nov 2017 TM01 Termination of appointment of Peter James Wood as a director on 28 February 2017
18 Jul 2017 AA Accounts for a small company made up to 31 October 2016
05 May 2017 SH08 Change of share class name or designation
02 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16.67
13 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates