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JOHN LAMB WEALTH MANAGEMENT LIMITED

Company number 08103372

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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)
12 Mar 2024 SOAS(A) Voluntary strike-off action has been suspended
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2024 DS01 Application to strike the company off the register
17 Nov 2023 AA Accounts for a small company made up to 31 March 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
08 Dec 2022 AA Accounts for a small company made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
30 Dec 2021 AA Accounts for a small company made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
12 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 13 June 2020
09 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with updates
09 Jul 2021 PSC02 Notification of Advice Champion.Co.Uk Limited as a person with significant control on 31 October 2020
09 Jul 2021 PSC07 Cessation of The Private Office Limited as a person with significant control on 31 October 2020
31 Mar 2021 AA Accounts for a small company made up to 31 March 2020
30 Mar 2021 AA Total exemption full accounts made up to 30 September 2019
05 Mar 2021 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
17 Dec 2020 AA01 Current accounting period shortened from 31 March 2020 to 30 September 2019
12 Nov 2020 SH08 Change of share class name or designation
12 Nov 2020 MA Memorandum and Articles of Association
12 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/07/21
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Oct 2019 AP01 Appointment of Mr Nigel Brinley Yeo as a director on 30 September 2019
02 Oct 2019 PSC02 Notification of The Private Office Limited as a person with significant control on 30 September 2019
02 Oct 2019 AP01 Appointment of Mr Alistair Alexander Callander as a director on 30 September 2019