LAMBOURNE PROPERTIES LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-10 with no updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-10 with no updates

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07/11/237 November 2023 Satisfaction of charge 053609490001 in full

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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25/03/2325 March 2023 Confirmation statement made on 2023-02-10 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-10 with no updates

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04/11/214 November 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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07/09/207 September 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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15/10/1915 October 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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27/09/1827 September 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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29/11/1729 November 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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11/02/1611 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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19/03/1519 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL GROSS / 19/03/2015

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19/03/1519 March 2015 SECRETARY'S CHANGE OF PARTICULARS / LAURA ELWOOD / 19/03/2015

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03/01/153 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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05/03/145 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053609490001

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/04/134 April 2013 Annual return made up to 10 February 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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12/03/1212 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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11/03/1111 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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02/01/112 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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19/02/1019 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GROSS / 19/02/2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 05/04/08 TOTAL EXEMPTION FULL

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22/01/0922 January 2009 RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 32 BEACONSFIELD ROAD BLACKHEATH LONDON SE3 7LZ

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14/02/0714 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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07/03/067 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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22/03/0522 March 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 1 LIZBAN STREET LONDON SE3 8SS

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 NEW SECRETARY APPOINTED

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11/02/0511 February 2005 REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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11/02/0511 February 2005 DIRECTOR RESIGNED

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11/02/0511 February 2005 SECRETARY RESIGNED

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10/02/0510 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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