CompaniesInTheUK

LAMBS SUPPORT SERVICES LIMITED

Company number 05562543 ·

Active

99 filings

Date Filing
18 Jul 2026 GUARANTEE2 · 3 pages View document
18 Jul 2026 AGREEMENT2 · 1 page View document
18 Jul 2026 PARENT_ACC · 55 pages View document
26 Feb 2026 Confirmation statement made on 2026-02-25 with no updates · 3 pages View document
9 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages View document
12 Aug 2025 AGREEMENT2 · 1 page View document
12 Aug 2025 GUARANTEE2 · 3 pages View document
12 Aug 2025 PARENT_ACC · 54 pages View document
18 Jul 2025 Change of details for Parkcare Homes (No 2) Limited as a person with significant control on 2025-07-08 · 2 pages View document
17 Jul 2025 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 · 1 page View document
25 Feb 2025 Confirmation statement made on 2025-02-24 with no updates · 3 pages View document
2 Oct 2024 AGREEMENT2 · 1 page View document
2 Oct 2024 GUARANTEE2 · 3 pages View document
2 Oct 2024 PARENT_ACC · 56 pages View document
2 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 22 pages View document
25 Sep 2024 Confirmation statement made on 2024-09-25 with no updates · 3 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
12 Sep 2023 GUARANTEE2 · 3 pages View document
12 Sep 2023 PARENT_ACC · 57 pages View document
12 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 22 pages View document
12 Sep 2023 AGREEMENT2 · 1 page View document
5 Oct 2022 AGREEMENT2 · 1 page View document
5 Oct 2022 GUARANTEE2 · 3 pages View document
5 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 23 pages View document
5 Oct 2022 PARENT_ACC · 57 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-15 with no updates · 3 pages View document
27 Apr 2022 Director's details changed for Mr Jim Lee on 2021-07-12 · 2 pages View document
15 Dec 2021 Appointment of Ms Rebekah Cresswell as a director on 2021-12-08 · 2 pages View document
6 Oct 2021 PARENT_ACC · 60 pages View document
6 Oct 2021 AGREEMENT2 · 1 page View document
6 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages View document
6 Oct 2021 GUARANTEE2 · 3 pages View document
16 Jul 2021 Termination of appointment of Ryan David Jerivs as a director on 2021-07-12 · 1 page View document
14 Jul 2021 Appointment of Mr David James Hall as a director on 2021-07-12 · 2 pages View document
14 Jul 2021 Termination of appointment of Trevor Michael Torrington as a director on 2021-07-12 · 1 page View document
14 Jul 2021 Appointment of Mr Jim Lee as a director on 2021-07-12 · 2 pages View document
16 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANZIDIS View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
9 Oct 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Jul 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM · 21 EXHIBITION HOUSE · ADDISON BRIDGE PLACE · LONDON · W14 8XP · UNITED KINGDOM View document
3 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON View document
10 Apr 2013 DIRECTOR APPOINTED MR TOM RIALL View document
28 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
7 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/08/2011 View document
7 Oct 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
6 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 01/08/2011 View document
6 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID LOCK / 01/08/2011 View document
6 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANZIDIS / 01/08/2011 View document
3 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH HUGHES View document
3 Aug 2011 DIRECTOR APPOINTED PROFESSOR CHRISTOPHER THOMPSON View document
28 Jul 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM CRAEGMOOR HOUSE PERDISWELL PARK WORCESTER WORCESTERSHIRE WR3 7NW View document
11 May 2011 ARTICLES OF ASSOCIATION View document
11 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON View document
28 Apr 2011 SECRETARY APPOINTED MR DAVID JAMES HALL · 2 pages View document
27 Apr 2011 APPOINTMENT TERMINATED, SECRETARY SCOTT MORRISON View document
27 Apr 2011 DIRECTOR APPOINTED MR JASON DAVID LOCK View document
27 Apr 2011 DIRECTOR APPOINTED MR MATTHEW FRANZIDIS View document
27 Apr 2011 DIRECTOR APPOINTED MR PHILIP HENRY SCOTT View document
27 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH View document
27 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAMERON View document
27 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL View document
21 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
21 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
8 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Nov 2010 SECTION 175 01/07/2010 View document
13 Oct 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
15 Sep 2010 DIRECTOR APPOINTED MR ALBERT EDWARD SMITH View document
15 Sep 2010 DIRECTOR APPOINTED DAVID LINDSAY MANSON View document
15 Sep 2010 DIRECTOR APPOINTED MRS MOYRA MAUD FRANKLIN View document
15 Sep 2010 DIRECTOR APPOINTED CHRISTINE ISABEL CAMERON View document
15 Sep 2010 DIRECTOR APPOINTED MR JULIAN CHARLES BALL View document
15 Sep 2010 DIRECTOR APPOINTED SARAH HUGHES View document
15 Sep 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 15 CLARENCE ARCADE STAMFORD STREET ASHTON UNDER LYNE TAMESIDE OL6 7PT View document
15 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MOYRA FRANKLIN View document
15 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON LOVELOCK View document
15 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MOYRA FRANKLIN View document
15 Sep 2010 SECRETARY APPOINTED SCOTT MORRISON View document
28 Jul 2010 CURREXT FROM 30/09/2010 TO 31/12/2010 View document
23 Jul 2010 STATEMENT OF COMPANY'S OBJECTS View document
14 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
4 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
1 Jul 2009 APPOINTMENT TERMINATED SECRETARY KESIAH WICKLAND View document
1 Jul 2009 SECRETARY APPOINTED MRS MOYRA FRANKLIN View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
17 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Oct 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
27 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
2 Oct 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
28 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
13 Sep 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
13 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document