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LAMBERT & FOSTER LIMITED

Company number 10574225

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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)
21 Mar 2024 CS01 Confirmation statement made on 7 February 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 7 February 2023 with updates
16 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 AP01 Appointment of Mr Daniel David Page as a director on 1 April 2022
28 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
18 Feb 2022 SH08 Change of share class name or designation
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 PSC02 Notification of Lambert & Foster (Projects) Limited as a person with significant control on 21 October 2020
18 May 2021 CS01 Confirmation statement made on 7 February 2021 with updates
18 May 2021 PSC02 Notification of Lambert & Foster Holdings Limited as a person with significant control on 20 January 2020
18 May 2021 PSC09 Withdrawal of a person with significant control statement on 18 May 2021
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
03 Sep 2020 TM01 Termination of appointment of Peter Rupert Brian Hodges as a director on 10 March 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreements approved 10/03/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares the acquisition of shares 10/03/2020
11 Mar 2020 TM01 Termination of appointment of Nicholas Peter Brandreth as a director on 10 March 2020
11 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
23 Jan 2020 SH08 Change of share class name or designation
10 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with updates
26 Sep 2019 CH01 Director's details changed for Gary George Nelson Mickelborough on 26 September 2019
29 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
29 Jan 2019 CH01 Director's details changed for Gary George Nelson Mickelborough on 1 January 2019
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018