LAMBORN AND HILL LTD

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Company Documents

DateDescription
13/11/2513 November 2025 NewTotal exemption full accounts made up to 2025-06-30

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05/08/255 August 2025 Confirmation statement made on 2025-07-20 with no updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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29/08/2429 August 2024 Confirmation statement made on 2024-07-20 with no updates

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

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-06-30

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03/08/233 August 2023 Confirmation statement made on 2023-07-20 with updates

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

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-06-30

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24/11/2224 November 2022 Termination of appointment of Jamie Terry Hill as a director on 2022-11-18

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24/11/2224 November 2022 Change of details for Mr Alan John Lamborn as a person with significant control on 2022-11-18

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24/11/2224 November 2022 Notification of Lamborn and Hill Holdings Limited as a person with significant control on 2022-11-18

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24/11/2224 November 2022 Cessation of Jamie Terry Hill as a person with significant control on 2022-11-18

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

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-06-30

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10/08/2110 August 2021 Confirmation statement made on 2021-07-20 with no updates

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

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13/01/2113 January 2021 30/06/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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

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20/01/2020 January 2020 30/06/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ME14 5DA UNITED KINGDOM

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN LAMBORN / 01/11/2019

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TERRY HILL / 01/11/2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN LAMBORN / 10/06/2019

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE TERRY HILL / 10/06/2019

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN LAMBORN / 10/06/2019

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN LAMBORN / 10/06/2019

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11/03/1911 March 2019 30/06/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ME14 5FA ENGLAND

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NH

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03/10/153 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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21/09/1521 September 2015 PREVSHO FROM 31/12/2015 TO 30/06/2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 December 2014

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28/08/1528 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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03/09/143 September 2014 Annual return made up to 20 July 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/09/1311 September 2013 Annual return made up to 20 July 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/08/1215 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG UNITED KINGDOM

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16/07/1216 July 2012 01/01/11 STATEMENT OF CAPITAL GBP 2

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17/08/1117 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR APPOINTED MR JAMIE TERRY HILL

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM THE BASE DAUX ROAD BILLINGSHURST WEST SUSSEX RH14 9SJ ENGLAND

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/07/1023 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAMBORN / 20/07/2010

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17/09/0917 September 2009 CURREXT FROM 31/07/2010 TO 31/12/2010

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31/07/0931 July 2009 COMPANY NAME CHANGED LAMBORN HILL LTD CERTIFICATE ISSUED ON 03/08/09

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20/07/0920 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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