LAMBS SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 12/08/2512 August 2025 New | |
| 12/08/2512 August 2025 New | |
| 12/08/2512 August 2025 New | |
| 18/07/2518 July 2025 New | Change of details for Parkcare Homes (No 2) Limited as a person with significant control on 2025-07-08 |
| 17/07/2517 July 2025 New | Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 27/04/2227 April 2022 | Director's details changed for Mr Jim Lee on 2021-07-12 |
| 15/12/2115 December 2021 | Appointment of Ms Rebekah Cresswell as a director on 2021-12-08 |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 16/07/2116 July 2021 | Termination of appointment of Ryan David Jerivs as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Appointment of Mr Jim Lee as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Appointment of Mr David James Hall as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Termination of appointment of Trevor Michael Torrington as a director on 2021-07-12 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANZIDIS |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP UNITED KINGDOM |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR TOM RIALL |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/08/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 01/08/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID LOCK / 01/08/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANZIDIS / 01/08/2011 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER THOMPSON |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH HUGHES |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM CRAEGMOOR HOUSE PERDISWELL PARK WORCESTER WORCESTERSHIRE WR3 7NW |
| 11/05/1111 May 2011 | ARTICLES OF ASSOCIATION |
| 11/05/1111 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON |
| 28/04/1128 April 2011 | SECRETARY APPOINTED MR DAVID JAMES HALL |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MORRISON |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR JASON DAVID LOCK |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR MATTHEW FRANZIDIS |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR PHILIP HENRY SCOTT |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAMERON |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/11/108 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/11/102 November 2010 | SECTION 175 01/07/2010 |
| 13/10/1013 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED DAVID LINDSAY MANSON |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MRS MOYRA MAUD FRANKLIN |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED CHRISTINE ISABEL CAMERON |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR JULIAN CHARLES BALL |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED SARAH HUGHES |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 15 CLARENCE ARCADE STAMFORD STREET ASHTON UNDER LYNE TAMESIDE OL6 7PT |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MOYRA FRANKLIN |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOVELOCK |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY MOYRA FRANKLIN |
| 15/09/1015 September 2010 | SECRETARY APPOINTED SCOTT MORRISON |
| 28/07/1028 July 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 23/07/1023 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY KESIAH WICKLAND |
| 01/07/091 July 2009 | SECRETARY APPOINTED MRS MOYRA FRANKLIN |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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