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LOMBARD HOUSE (BATH) LIMITED

Company number 01054627

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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)
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Sep 2024 MR04 Satisfaction of charge 1 in full
04 Sep 2024 MR04 Satisfaction of charge 2 in full
18 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
27 Jun 2023 AA Micro company accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 December 2021
25 Jul 2022 CH03 Secretary's details changed for Mrs Diana Elizabeth Emery on 1 June 2019
25 Jul 2022 PSC04 Change of details for Mr Rex Emery as a person with significant control on 1 June 2019
10 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
07 Oct 2021 AD01 Registered office address changed from Darlington Wharf Darlington Road Bath Avon BA2 6NL to Brown Shutters Farm Farleigh Road Norton St. Philip Bath BA2 7NG on 7 October 2021
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
21 May 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
13 Dec 2019 CH01 Director's details changed for Mr Julian Robert Emery on 12 December 2019
13 Dec 2019 CH01 Director's details changed for Mr Rex Emery on 1 December 2019
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 120