LAMB PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Registered office address changed from The Mill Alderton Pury Hill Business Park Towcester NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-06-04

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04/06/254 June 2025 Director's details changed for Mr Andrew Robert Lamb on 2025-04-01

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04/06/254 June 2025 Director's details changed for Mr Ben Samuel Lamb on 2025-04-01

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04/06/254 June 2025 Director's details changed for Mr Michael Phillip Ablett on 2025-04-01

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23/04/2523 April 2025 Change of details for Lamb Property Holdings Ltd as a person with significant control on 2025-04-01

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16/12/2416 December 2024 Registration of charge 114071290008, created on 2024-12-13

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01/10/241 October 2024 Confirmation statement made on 2024-09-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/01/2412 January 2024 Satisfaction of charge 114071290005 in full

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12/01/2412 January 2024 Satisfaction of charge 114071290004 in full

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12/01/2412 January 2024 Registration of charge 114071290007, created on 2024-01-08

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12/01/2412 January 2024 Registration of charge 114071290006, created on 2024-01-08

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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27/03/2327 March 2023 Registration of charge 114071290005, created on 2023-03-23

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23/12/2223 December 2022 Registration of charge 114071290004, created on 2022-12-19

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/08/2011 August 2020 30/06/20 UNAUDITED ABRIDGED

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAMB

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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11/06/2011 June 2020 CESSATION OF AL PROPERTY INVESTMENTS LIMITED AS A PSC

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN SAMUEL LAMB

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMB

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25/03/2025 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114071290001

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIP ABLETT / 16/03/2020

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 61 BRIDGE STREET KINGTON HR5 3DJ UNITED KINGDOM

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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22/11/1922 November 2019 CESSATION OF GRAHAM LAMB AS A PSC

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/05/1916 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SAMUEL LAMB / 16/05/2019

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIP ABLETT / 15/05/2019

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 24 CHESTER CRESCENT LEE-ON-THE-SOLENT PO13 9BH ENGLAND

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07/05/197 May 2019 DIRECTOR APPOINTED MR MICHAEL PHILLIP ABLETT

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR UNITED KINGDOM

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07/05/197 May 2019 DIRECTOR APPOINTED MR BEN SAMUEL LAMB

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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25/09/1825 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AL PROPERTY INVESTMENTS LIMITED

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25/09/1825 September 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM LAMB / 12/09/2018

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14/09/1814 September 2018 DIRECTOR APPOINTED MR ANDREW ROBERT LAMB

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11/06/1811 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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