LAMBS END MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/07/2421 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 28/03/2328 March 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 29/06/2129 June 2021 | Termination of appointment of Paul Hamilton Mason as a director on 2021-06-04 |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 10/06/2010 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 28/04/1928 April 2019 | APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP |
| 01/04/191 April 2019 | CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/07/1822 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 25/04/1725 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 02/08/152 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 25/03/1525 March 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 27/07/1427 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 19/03/1419 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 27/07/1327 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 13/03/1313 March 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/07/1124 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MS ALISON JEAN MCDOWALL |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009 |
| 25/08/1025 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARVEY |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HARVEY / 01/10/2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAMILTON MASON / 01/07/2010 |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HARVEY / 10/01/2009 |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 16-18 QUARRY STREET GUILDFORD SURREY GU1 3UF |
| 06/08/046 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 29/05/0329 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | REGISTERED OFFICE CHANGED ON 04/08/02 FROM: 8 RECTORY LANE ASHTEAD SURREY |
| 04/08/024 August 2002 | NEW SECRETARY APPOINTED |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 39 CHOBHAM ROAD WOKING SURREY GU21 1JD |
| 07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 07/09/007 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/08/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/08/99 |
| 25/08/9925 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 39 CHOBHAM ROAD WOKING SURREY GU21 1JD |
| 06/08/996 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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