LAMBOURNE LIMITED
Company number 09740066 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Registration of charge 097400660005, created on 2026-06-19 · 66 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 3 Sep 2025 | Director's details changed for Mrs Joanne Lea Balmer on 2025-03-14 · 2 pages | View document |
| 3 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 21 Aug 2025 | Termination of appointment of Joe Henry Sage as a director on 2025-08-14 · 1 page | View document |
| 13 Jun 2025 | Appointment of Paul Patrick Donnelly as a director on 2025-05-22 · 2 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jun 2024 | Registration of charge 097400660004, created on 2024-06-06 · 13 pages | View document |
| 7 May 2024 | Satisfaction of charge 097400660002 in full · 1 page | View document |
| 7 May 2024 | Satisfaction of charge 097400660001 in full · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Apr 2022 | Appointment of Mr Richard Dooley as a director on 2022-04-06 · 2 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 4 Jan 2022 | Director's details changed for Mrs Joanne Lea Balmer on 2020-03-09 · 2 pages | View document |
| 31 Dec 2021 | Director's details changed for Mr Joe Henry Sage on 2021-03-25 · 2 pages | View document |
| 11 Nov 2021 | Cessation of Gibson Propco Limited as a person with significant control on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Notification of Oakland Propco B Limited as a person with significant control on 2021-11-10 · 2 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 16 pages | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR ROBERT JOHN HARVEY | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM REGAL HOUSE ROYAL CRESCENT ILFORD ESSEX IG2 7JY ENGLAND | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / GIBSON PROPCO LIMITED / 01/04/2019 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARNOOP SINGH ATKAR / 18/01/2019 | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEREIRA | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED DAREN DALMEDO | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | PSC'S CHANGE OF PARTICULARS / GIBSON PROPCO LIMITED / 02/07/2018 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 16 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIBSON PROPCO LIMITED | View document |
| 19 Jul 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 19 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 26 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 12 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR KULWANT GILL | View document |
| 12 Dec 2016 | DIRECTOR APPOINTED MR STEPHEN JOSEPH PEREIRA | View document |
| 11 Aug 2016 | ADOPT ARTICLES 20/07/2016 | View document |
| 8 Aug 2016 | ADOPT ARTICLES 20/07/2016 | View document |
| 21 Jul 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 21 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097400660001 | View document |
| 21 Jul 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 505 PINNER ROAD HARROW HA2 6EH UNITED KINGDOM | View document |
| 29 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 19 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |