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LAMB BROOKS SERVICES LIMITED

Company number 08092599

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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)
10 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
04 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Sep 2018 PSC08 Notification of a person with significant control statement
11 Jul 2018 TM01 Termination of appointment of Ann Davies as a director on 30 June 2018
02 Jul 2018 SH03 Purchase of own shares.
15 Jun 2018 SH06 Cancellation of shares. Statement of capital on 11 June 2018
  • GBP 4
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
07 Jun 2018 PSC07 Cessation of Alexander Charles Brooks as a person with significant control on 27 June 2017
25 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 5
26 Jun 2017 AP01 Appointment of Ann Davies as a director on 23 June 2017
26 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-23
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 4
23 Jun 2017 AP01 Appointment of Mr Nigel Martyn Bourne as a director on 23 June 2017
23 Jun 2017 AP01 Appointment of Mr Andrew Mark Lowe as a director on 23 June 2017
23 Jun 2017 AP01 Appointment of Mr Robert George Finlayson as a director on 23 June 2017
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
07 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
02 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
03 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1