LAMBORN ESTATES LIMITED
Company number 03769584 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Termination of appointment of Stephen John Sharples as a director on 2026-08-28 · 1 page | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-13 with updates · 4 pages | View document |
| 1 Dec 2025 | Full accounts made up to 2025-03-31 · 18 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 18 Dec 2024 | Full accounts made up to 2024-03-31 · 18 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 22 Nov 2023 | Full accounts made up to 2023-03-31 · 18 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 10 May 2023 | Appointment of Mr Stephen John Sharples as a director on 2023-05-10 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Alison Jane Wignall as a secretary on 2023-05-02 · 1 page | View document |
| 2 May 2023 | Appointment of Mr Puneet Rajput as a secretary on 2023-05-02 · 2 pages | View document |
| 16 Dec 2022 | Termination of appointment of Nigel Christopher Tinker as a director on 2022-12-16 · 1 page | View document |
| 16 Dec 2022 | Registered office address changed from Grosvenor House, 125 High Street Croydon Surrey CR0 9XP to Fleet House 59-61 Clerkenwell Road London EC1M 5LA on 2022-12-16 · 1 page | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 1 Dec 2021 | Termination of appointment of Kerry Kyriacou as a director on 2021-11-30 · 1 page | View document |
| 1 Dec 2021 | Appointment of Mr Richard Paul White as a director on 2021-12-01 · 2 pages | View document |
| 24 Nov 2021 | Registration of charge 037695840013, created on 2021-11-16 · 23 pages | View document |
| 24 Nov 2021 | Registration of charge 037695840014, created on 2021-11-16 · 27 pages | View document |
| 31 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 11 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED MRS ROWENA WENDY ANN BEARD | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HYAMS | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HYAMS / 13/05/2010 | View document |
| 1 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MILES LEA / 13/05/2010 | View document |
| 1 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICUSHORIZON GROUP LIMITED / 13/05/2010 | View document |
| 20 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED MR MARK MILES LEA | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DARRYL GODWIN | View document |
| 8 Jun 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STARKE | View document |
| 12 Jun 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | DIRECTOR RESIGNED | View document |
| 24 Jul 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: G OFFICE CHANGED 24/07/06 GROSVENOR HOUSE, 125 HIGH STREET CROYDON SURREY CR0 9XP CR0 9XP | View document |
| 16 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: G OFFICE CHANGED 10/08/05 GROSVENOR HOUSE 125 HIGHJ STREET CROYDON SURREY CR0 9X | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 7 Jun 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: G OFFICE CHANGED 07/06/04 LAMBORN PLACE 26 HIGH STREET BANSTEAD SURREY SM7 2LJ | View document |
| 7 Jun 2004 | SECRETARY RESIGNED | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Dec 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: G OFFICE CHANGED 23/12/03 ADMINISTRATION PLACE SUTTON PARK ROAD SUTTON SURREY SM1 2NP | View document |
| 27 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2001 | SECRETARY RESIGNED | View document |
| 18 Oct 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: G OFFICE CHANGED 18/10/01 FINERTY BRICE ENDEAVOUR HOUSE 78 STAFFORD ROAD, WALLINGTON SURREY SM6 9AY | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | View document |
| 14 May 1999 | SECRETARY RESIGNED | View document |
| 13 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |