- Company Overview for LISBURNE HOLDINGS LIMITED (00335231)
- Filing history for LISBURNE HOLDINGS LIMITED (00335231)
- People for LISBURNE HOLDINGS LIMITED (00335231)
- Charges for LISBURNE HOLDINGS LIMITED (00335231)
- More for LISBURNE HOLDINGS LIMITED (00335231)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 04 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Mar 2015 | MISC | Section 519 | |
| 24 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
|
|
| 29 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 03 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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|
| 02 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 18 Dec 2012 | CH03 | Secretary's details changed for Jakyung Moon Lambert on 28 November 2012 | |
| 25 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 20 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 13 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 15 Nov 2010 | CH03 | Secretary's details changed for Jackyung Moon Lambert on 15 November 2010 | |
| 27 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 01 Dec 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 11 Nov 2009 | CH01 | Director's details changed for James Nicholas Lambert on 11 November 2009 | |
| 11 Nov 2009 | CH03 | Secretary's details changed for Jackyung Moon Lambert on 11 November 2009 | |
| 23 Jul 2009 | 287 | Registered office changed on 23/07/2009 from 19 berkeley street london W1J 8ED | |
| 23 Jan 2009 | 363a | Return made up to 28/11/08; full list of members | |
| 16 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
| 04 Dec 2007 | 363a | Return made up to 28/11/07; full list of members | |
| 14 Nov 2007 | 288b | Secretary resigned |