Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2026 |
CH01 |
Director's details changed for Mr George Lambert on 1 June 2026
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19 Feb 2026 |
PSC07 |
Cessation of George Lambert as a person with significant control on 19 February 2026
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19 Feb 2026 |
PSC02 |
Notification of Lambert Company Investments Ltd as a person with significant control on 14 January 2026
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17 Feb 2026 |
AA |
Micro company accounts made up to 31 August 2025
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22 Jan 2026 |
PSC01 |
Notification of George Lambert as a person with significant control on 14 January 2026
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20 Jan 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 21 July 2025
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09 Jan 2026 |
AD01 |
Registered office address changed from , 21 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PE to Ferndown Business Park 21 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE on 9 January 2026
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04 Oct 2025 |
MR04 |
Satisfaction of charge 043453100001 in full
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08 Sep 2025 |
MR01 |
Registration of charge 043453100002, created on 5 September 2025
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13 Aug 2025 |
AP01 |
Appointment of Mr George Lambert as a director on 3 August 2025
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13 Aug 2025 |
TM01 |
Termination of appointment of Zanete Ferguson as a director on 3 August 2025
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07 Aug 2025 |
MR01 |
Registration of charge 043453100001, created on 29 July 2025
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21 Jul 2025 |
CS01 |
Confirmation statement made on 21 July 2025 with updates
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ANNOTATION
Replaced CS01 was replaced on 20/01/2026 as it was not properly delivered
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21 Jul 2025 |
PSC07 |
Cessation of Christopher Thomas Morris as a person with significant control on 18 July 2025
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21 Jul 2025 |
AP01 |
Appointment of Mrs Zanete Ferguson as a director on 18 July 2025
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21 Jul 2025 |
TM01 |
Termination of appointment of Caroline Purdy as a director on 18 July 2025
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21 Jul 2025 |
TM01 |
Termination of appointment of Christopher Thomas Morris as a director on 18 July 2025
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23 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Caroline Morris on 16 February 2024
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22 Mar 2024 |
TM02 |
Termination of appointment of Michelle East as a secretary on 22 July 2022
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17 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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