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LAMBS MANAGEMENT COMPANY LIMITED

Company number 06383738

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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)
24 May 2019 AA Micro company accounts made up to 30 September 2018
16 Nov 2018 AP01 Appointment of Mr Edmond Yan as a director on 15 November 2018
16 Nov 2018 AP01 Appointment of Mr Jean Franck Familiari as a director on 15 November 2018
07 Nov 2018 AP01 Appointment of Mr Damon Nicholas Mannion as a director on 6 November 2018
29 Oct 2018 AP01 Appointment of Judith Anne Summers as a director on 29 October 2018
29 Oct 2018 AP01 Appointment of Ms Janet Fisher as a director on 29 October 2018
29 Oct 2018 AP01 Appointment of Dr Pelaghia Strataki as a director on 29 October 2018
02 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
11 Jun 2018 AA Micro company accounts made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
23 Sep 2016 TM02 Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016
23 Sep 2016 AP04 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016
09 May 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 81
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 81
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 May 2014 TM01 Termination of appointment of Kelly Speller as a director
13 May 2014 TM01 Termination of appointment of Susan Jacquest as a director
13 May 2014 TM01 Termination of appointment of Nicholas Bilsland as a director
13 May 2014 AP01 Appointment of Laurence Park Timmons as a director
12 May 2014 AP01 Appointment of Brian John Mcmaster as a director
16 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 81