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LAMBROOK SERVICES LIMITED

Company number 06677379

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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)
23 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 08/11/2016.
26 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 99
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2016
24 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 99
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2016
06 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 99
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2016
09 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2016
13 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2016
18 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2016
27 Aug 2010 CH01 Director's details changed for Richard Mark Davey on 20 August 2010
27 Aug 2010 CH01 Director's details changed for Pamela Mary Davey on 20 August 2010
16 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Sep 2009 363a Return made up to 20/08/09; full list of members
02 Sep 2009 288c Director and secretary's change of particulars / richard davry / 20/08/2009
15 Oct 2008 288b Appointment terminated director corporate appointments LIMITED
02 Sep 2008 88(2) Ad 29/08/08\gbp si 99@1=99\gbp ic 1/100\
02 Sep 2008 287 Registered office changed on 02/09/2008 from, 16 churchill way, cardiff, south glamorgan, CF10 2DX, uk
02 Sep 2008 288a Director appointed pamela mary davey
02 Sep 2008 288a Director and secretary appointed richard mark davry
20 Aug 2008 NEWINC Incorporation