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LAMBERT/RUBICON LTD

Company number 07766155

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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)
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
15 Apr 2024 PSC04 Change of details for Mr Kelton James Turvey as a person with significant control on 15 April 2024
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
14 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 51
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 51
08 Sep 2020 CH01 Director's details changed for Mr Kelton James Turvey on 8 September 2020
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
08 Sep 2020 PSC07 Cessation of Anthony James Lambert as a person with significant control on 25 June 2020
24 Aug 2020 SH06 Cancellation of shares. Statement of capital on 17 July 2020
  • GBP 50
24 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Jul 2020 TM01 Termination of appointment of Anthony James Lambert as a director on 25 June 2020
22 May 2020 AA Total exemption full accounts made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
04 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
03 May 2017 AA Total exemption small company accounts made up to 30 September 2016