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LAMBERT BROTHERS HOLDINGS LIMITED

Company number 02195321

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Company Results (links open in a new window)
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)
06 Mar 2026 AP01 Appointment of Mr Allan Blakeley as a director on 1 February 2026
View PDF Appointment of Mr Allan Blakeley as a director on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 TM01 Termination of appointment of Barry John Germany as a director on 10 December 2025
View PDF Termination of appointment of Barry John Germany as a director on 10 December 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 CS01 Confirmation statement made on 13 November 2025 with no updates
View PDF Confirmation statement made on 13 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
07 Apr 2025 AP01 Appointment of Mr Graham John Cox as a director on 7 April 2025
View PDF Appointment of Mr Graham John Cox as a director on 7 April 2025 - link opens in a new window - 2 pages (2 pages)
13 Mar 2025 RP04AP01 Second filing for the appointment of Mr Gareth Jenkins as a director
View PDF Second filing for the appointment of Mr Gareth Jenkins as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
09 Jan 2025 TM01 Termination of appointment of Peter Richard Fields as a director on 21 December 2024
View PDF Termination of appointment of Peter Richard Fields as a director on 21 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025 TM01 Termination of appointment of Graham Richard Norfolk as a director on 21 December 2024
View PDF Termination of appointment of Graham Richard Norfolk as a director on 21 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025 AP01 Appointment of Mr Barry John Germany as a director on 21 December 2024
View PDF Appointment of Mr Barry John Germany as a director on 21 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 AP01 Appointment of Mr Benjamin James Warrillow as a director on 21 December 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 13/03/2025
View PDF Appointment of Mr Benjamin James Warrillow as a director on 21 December 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 13/03/2025
- link opens in a new window - 3 pages (3 pages)
09 Jan 2025 AP01 Appointment of Mr Gareth Jenkins as a director on 21 December 2024
View PDF Appointment of Mr Gareth Jenkins as a director on 21 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024 MR01 Registration of charge 021953210020, created on 21 December 2024
View PDF Registration of charge 021953210020, created on 21 December 2024 - link opens in a new window - 69 pages (69 pages)
20 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
17 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
15 Mar 2022 MR04 Satisfaction of charge 021953210016 in full
View PDF Satisfaction of charge 021953210016 in full - link opens in a new window - 1 page (1 page)
15 Mar 2022 MR04 Satisfaction of charge 021953210012 in full
View PDF Satisfaction of charge 021953210012 in full - link opens in a new window - 1 page (1 page)
15 Mar 2022 MR04 Satisfaction of charge 021953210013 in full
View PDF Satisfaction of charge 021953210013 in full - link opens in a new window - 1 page (1 page)
15 Mar 2022 MR04 Satisfaction of charge 021953210015 in full
View PDF Satisfaction of charge 021953210015 in full - link opens in a new window - 1 page (1 page)
15 Mar 2022 MR04 Satisfaction of charge 021953210017 in full
View PDF Satisfaction of charge 021953210017 in full - link opens in a new window - 1 page (1 page)
15 Mar 2022 MR04 Satisfaction of charge 021953210014 in full
View PDF Satisfaction of charge 021953210014 in full - link opens in a new window - 1 page (1 page)
15 Mar 2022 MR04 Satisfaction of charge 021953210018 in full
View PDF Satisfaction of charge 021953210018 in full - link opens in a new window - 1 page (1 page)