LAMB CREATIVE MARKETING & CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Confirmation statement made on 2025-09-30 with no updates |
| 07/03/257 March 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-09-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 24/03/2324 March 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/10/2118 October 2021 | Notification of Whje Limited as a person with significant control on 2020-10-01 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 18/10/2118 October 2021 | Cessation of Neil Gavin Johnson as a person with significant control on 2020-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/05/2124 May 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 01/12/201 December 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2020 |
| 01/12/201 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GAVIN JOHNSON |
| 30/11/2030 November 2020 | CESSATION OF NEIL GAVIN JOHNSON AS A PSC |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/01/2031 January 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/06/1911 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GAVIN JOHNSON |
| 19/06/1819 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HUXLEY |
| 04/01/184 January 2018 | CESSATION OF MARK NORMAN HUXLEY AS A PSC |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL EASTOP |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 03/10/163 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 13 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/06/1611 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM SECOND FLOOR ALBION MILLS 18 EAST TENTER STREET LONDON E1 8DN |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL GAVIN JOHNSON / 01/05/2013 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR MARTIN ROGER WIGGINS |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM STUDIO 204 LANA HOUSE 116 COMMERCIAL STREET LONDON E1 6NF UK |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL GAVIN JOHNSON / 01/09/2011 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK HUXLEY / 30/09/2010 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED MR. NEIL GAVIN JOHNSON |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED MR. CARL PATRICK EASTOP |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED MR. MARK NORMAN HUXLEY |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 24/09/0824 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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