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LAMB BROOKS SERVICES LIMITED

Company number 08092599

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	PSC02	Notification of Lamb Brooks Llp as a person with significant control on 30 June 2022	View PDF Notification of Lamb Brooks Llp as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Ms Sheena Aston as a director on 30 June 2022	View PDF Appointment of Ms Sheena Aston as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC07	Cessation of Alexander Charles Brooks as a person with significant control on 30 June 2022	View PDF Cessation of Alexander Charles Brooks as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	PSC07	Cessation of Robert George Finlayson as a person with significant control on 30 June 2022	View PDF Cessation of Robert George Finlayson as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	PSC07	Cessation of Andrew Mark Lowe as a person with significant control on 30 June 2022	View PDF Cessation of Andrew Mark Lowe as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Robert George Finlayson as a director on 30 June 2022	View PDF Termination of appointment of Robert George Finlayson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	TM01	Termination of appointment of Nigel Martyn Bourne as a director on 30 June 2021	View PDF Termination of appointment of Nigel Martyn Bourne as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	SH06	Cancellation of shares. Statement of capital on 21 June 2021 GBP 3	View PDF Cancellation of shares. Statement of capital on 21 June 2021 GBP 3 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	PSC01	Notification of Alexander Charles Brooks as a person with significant control on 21 June 2021	View PDF Notification of Alexander Charles Brooks as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Andrew Mark Lowe on 21 June 2021	View PDF Director's details changed for Mr Andrew Mark Lowe on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC01	Notification of Andrew Mark Lowe as a person with significant control on 21 June 2021	View PDF Notification of Andrew Mark Lowe as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC01	Notification of Robert George Finlayson as a person with significant control on 21 June 2021	View PDF Notification of Robert George Finlayson as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 22 June 2021	View PDF Withdrawal of a person with significant control statement on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2021	AAMD	Amended accounts for a dormant company made up to 30 June 2018	View PDF Amended accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
12 Jun 2021	AAMD	Amended accounts for a dormant company made up to 30 June 2020	View PDF Amended accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
12 Jun 2021	AAMD	Amended accounts for a dormant company made up to 30 June 2019	View PDF Amended accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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LAMB BROOKS SERVICES LIMITED

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