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HARRIS LAMB HOLDINGS LIMITED

Company number 11044051

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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)
05 Feb 2020	CH01	Director's details changed for Mr Andrew Michael Lamb on 14 January 2020	View PDF Director's details changed for Mr Andrew Michael Lamb on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2019	AA01	Current accounting period extended from 31 May 2019 to 31 October 2019	View PDF Current accounting period extended from 31 May 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 May 2018	View PDF Previous accounting period shortened from 30 November 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	PSC01	Notification of Patrick Downes as a person with significant control on 31 October 2018	View PDF Notification of Patrick Downes as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	PSC01	Notification of Charles Peter D'auncey as a person with significant control on 31 October 2018	View PDF Notification of Charles Peter D'auncey as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	PSC01	Notification of Richard David Fantham as a person with significant control on 31 October 2018	View PDF Notification of Richard David Fantham as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 28 November 2018	View PDF Withdrawal of a person with significant control statement on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 7 pages (7 pages)
20 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2018 GBP 907,638.96	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2018 GBP 907,638.96 - link opens in a new window - 8 pages (8 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 1,007,638.97 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2018	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 1,007,638.97 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2018 - link opens in a new window - 5 pages (5 pages)
02 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-02 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-02 GBP 5 - link opens in a new window - 11 pages (11 pages)

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