GORDON LAMB GROUP LIMITED

Company number 10045425

Date	Type	Description	View / Download
22 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(2 pages)
22 Jul 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
12 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
05 Mar 2019	AP03	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Michael Sherwin as a director on 1 March 2019	(1 page)
05 Mar 2019	TM02	Termination of appointment of Karen Anderson as a secretary on 1 March 2019	(1 page)
17 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(127 pages)
17 Aug 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
17 Aug 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/18	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
29 Jan 2018	CH01	Director's details changed for David Paul Crane on 23 January 2018	(2 pages)
30 Nov 2017	AA	Audit exemption subsidiary accounts made up to 28 February 2017	(11 pages)
30 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(116 pages)
30 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	(1 page)
30 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	(4 pages)
23 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 Jun 2016	AD01	Registered office address changed from 1 Discovery Way, Station Road Whittington Moor Chesterfield Derbyshire S41 9EG United Kingdom to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 7 June 2016	(1 page)
07 Jun 2016	AP03	Appointment of Karen Anderson as a secretary on 1 June 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Stephen Matthew Richard Lamb as a director on 1 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Eleanor Joanne Jones as a director on 1 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Richard Andrew Lamb as a director on 1 June 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Robert Thomas Forrester as a director on 1 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of David Paul Crane as a director on 1 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Karen Anderson as a director on 1 June 2016	(2 pages)