GORDON LAMB HOLDINGS LIMITED

01370089
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD NE11 0XA

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 162 Buy now
04 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
04 Sep 2024 other Filing exemption statement of guarantee by parent company for period ending 29/02/24 4 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Nov 2023 officers Change of particulars for director (David Paul Crane) 2 Buy now
20 Nov 2023 officers Change of particulars for director (Mr Robert Thomas Forrester) 2 Buy now
20 Nov 2023 officers Change of particulars for director (Ms Karen Anderson) 2 Buy now
16 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 152 Buy now
09 Aug 2023 other Filing exemption statement of guarantee by parent company for period ending 28/02/23 4 Buy now
09 Aug 2023 other Notice of agreement to exemption from filing of accounts for period ending 28/02/23 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 officers Change of particulars for director (Mr Robert Thomas Forrester) 2 Buy now
19 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 148 Buy now
19 Aug 2022 other Filing exemption statement of guarantee by parent company for period ending 28/02/22 4 Buy now
19 Aug 2022 other Notice of agreement to exemption from filing of accounts for period ending 28/02/22 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 145 Buy now
19 Aug 2021 other Notice of agreement to exemption from filing of accounts for period ending 28/02/21 1 Buy now
19 Aug 2021 other Filing exemption statement of guarantee by parent company for period ending 28/02/21 4 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 146 Buy now
17 Jul 2020 other Notice of agreement to exemption from filing of accounts for period ending 29/02/20 1 Buy now
17 Jul 2020 other Filing exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 133 Buy now
22 Jul 2019 other Notice of agreement to exemption from filing of accounts for period ending 28/02/19 2 Buy now
22 Jul 2019 other Filing exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
05 Mar 2019 officers Appointment of secretary (Nicola Jane Carrington Loose) 2 Buy now
05 Mar 2019 officers Termination of appointment of secretary (Karen Anderson) 1 Buy now
05 Mar 2019 officers Termination of appointment of director (Michael Sherwin) 1 Buy now
20 Nov 2018 accounts Annual Accounts 13 Buy now
20 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 127 Buy now
20 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 4 Buy now
20 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 officers Change of particulars for director (David Paul Crane) 2 Buy now
29 Nov 2017 accounts Annual Accounts 19 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Nov 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Nov 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
18 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
03 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2016 officers Appointment of secretary (Karen Anderson) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (Andrew Dobromylskyj) 1 Buy now
02 Jun 2016 officers Termination of appointment of director (Kheng Hock Lim) 1 Buy now
02 Jun 2016 officers Termination of appointment of director (Stephen Matthew Richard Lamb) 1 Buy now
02 Jun 2016 officers Termination of appointment of director (Eleanor Jones) 1 Buy now
02 Jun 2016 officers Termination of appointment of director (Richard Andrew Lamb) 1 Buy now
02 Jun 2016 officers Termination of appointment of secretary (Kheng Hock Lim) 1 Buy now
02 Jun 2016 officers Appointment of director (David Paul Crane) 2 Buy now
02 Jun 2016 officers Appointment of director (Michael Sherwin) 2 Buy now
02 Jun 2016 officers Appointment of director (Karen Anderson) 2 Buy now
02 Jun 2016 officers Appointment of director (Mr Robert Thomas Forrester) 2 Buy now
02 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jun 2016 mortgage Statement of satisfaction of a charge 5 Buy now
02 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jun 2016 mortgage Statement of satisfaction of a charge 7 Buy now
13 May 2016 resolution Resolution 25 Buy now
12 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
12 May 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
26 Apr 2016 accounts Annual Accounts 37 Buy now
22 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
28 Apr 2015 accounts Annual Accounts 29 Buy now
14 Nov 2014 annual-return Annual Return 5 Buy now
21 May 2014 accounts Annual Accounts 28 Buy now
14 Nov 2013 annual-return Annual Return 5 Buy now
14 May 2013 accounts Annual Accounts 29 Buy now
12 Dec 2012 annual-return Annual Return 5 Buy now
07 Dec 2012 officers Appointment of secretary (Mr Kheng Hock Lim) 1 Buy now
07 Dec 2012 officers Termination of appointment of director (Richard Hyatt) 1 Buy now
07 Dec 2012 officers Termination of appointment of secretary (Richard Hyatt) 1 Buy now
28 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Apr 2012 accounts Annual Accounts 29 Buy now
14 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Dec 2011 annual-return Annual Return 6 Buy now
16 Aug 2011 officers Appointment of director (Mr Andrew Dobromylskyj) 2 Buy now
18 Apr 2011 accounts Annual Accounts 29 Buy now
18 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Dec 2010 officers Change of particulars for director (Stephen Matthew Richard Lamb) 2 Buy now
14 Dec 2010 officers Change of particulars for director (Richard Andrew Lamb) 2 Buy now