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LAMBAS LTD

Company number 12413727

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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)
22 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AD01	Registered office address changed from Office 9 Chenevare Mews, High Street Kinver DY7 6HF United Kingdom to Office 3/4 Loverock House, Brettell Lane Brierley Hill DY5 3JS on 22 February 2023	View PDF Registered office address changed from Office 9 Chenevare Mews, High Street Kinver DY7 6HF United Kingdom to Office 3/4 Loverock House, Brettell Lane Brierley Hill DY5 3JS on 22 February 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AD01	Registered office address changed from 18 Borrowdale Road Stockport SK2 6DX United Kingdom to Office 9 Chenevare Mews, High Street Kinver DY7 6HF on 4 October 2022	View PDF Registered office address changed from 18 Borrowdale Road Stockport SK2 6DX United Kingdom to Office 9 Chenevare Mews, High Street Kinver DY7 6HF on 4 October 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	PSC07	Cessation of Sophie Cole as a person with significant control on 29 June 2020	View PDF Cessation of Sophie Cole as a person with significant control on 29 June 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC01	Notification of Mark Angelo Bernal as a person with significant control on 29 June 2020	View PDF Notification of Mark Angelo Bernal as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AD01	Registered office address changed from 89 Southgate Street Redruth TR15 2NE United Kingdom to 18 Borrowdale Road Stockport SK2 6DX on 14 September 2020	View PDF Registered office address changed from 89 Southgate Street Redruth TR15 2NE United Kingdom to 18 Borrowdale Road Stockport SK2 6DX on 14 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA01	Current accounting period extended from 31 January 2021 to 5 April 2021	View PDF Current accounting period extended from 31 January 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-10 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	TM01	Termination of appointment of Sophie Cole as a director on 10 February 2020	View PDF Termination of appointment of Sophie Cole as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AP01	Appointment of Mr Mark Angelo Bernal as a director on 10 February 2020	View PDF Appointment of Mr Mark Angelo Bernal as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AD01	Registered office address changed from 68 Ashorne Close Redditch B98 0EZ United Kingdom to 89 Southgate Street Redruth TR15 2NE on 4 February 2020	View PDF Registered office address changed from 68 Ashorne Close Redditch B98 0EZ United Kingdom to 89 Southgate Street Redruth TR15 2NE on 4 February 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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