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LAMBSTROLL LIMITED

Company number 12096398

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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)
16 Aug 2024	TM02	Termination of appointment of Matthew Philip Law as a secretary on 14 August 2024	View PDF Termination of appointment of Matthew Philip Law as a secretary on 14 August 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2023	CERTNM	Company name changed carter collins, myer & company LIMITED\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-22	View PDF Company name changed carter collins, myer & company LIMITED\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-22 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2023	AP01	Appointment of Mrs Fiona Catherine Heyes as a director on 21 February 2023	View PDF Appointment of Mrs Fiona Catherine Heyes as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	PSC04	Change of details for Mr Robert David Newman as a person with significant control on 15 February 2021	View PDF Change of details for Mr Robert David Newman as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC02	Notification of Ccm Holdings (Rochdale) Ltd as a person with significant control on 15 February 2021	View PDF Notification of Ccm Holdings (Rochdale) Ltd as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	TM01	Termination of appointment of Mohammad Saleem as a director on 15 February 2021	View PDF Termination of appointment of Mohammad Saleem as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP03	Appointment of Mr Matthew Philip Law as a secretary on 15 February 2021	View PDF Appointment of Mr Matthew Philip Law as a secretary on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP03	Appointment of Mr Mohammad Saleem as a secretary on 15 February 2021	View PDF Appointment of Mr Mohammad Saleem as a secretary on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-10 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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LAMBSTROLL LIMITED

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