LAMBOURNES (SOPHOS) LIMITED

Company number 01535643

Date	Type	Description	View / Download
20 Feb 2024	TM01	Termination of appointment of Marc Simeon Bloxsom Payne as a director on 24 January 2024	(1 page)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 May 2023	(5 pages)
21 Nov 2023	MA	Memorandum and Articles of Association	(24 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Hereby disapplied 01/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	(3 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	(7 pages) Download iXBRL
20 Sep 2022	AD01	Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to 10 Station Road Uppingham Oakham LE15 9TZ on 20 September 2022	(1 page)
08 Sep 2022	AD01	Registered office address changed from Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 8 September 2022	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 May 2021	(6 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	(4 pages)
18 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	(5 pages)
04 Aug 2020	AD01	Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Assembly House 34 - 38 Broadway Maidenhead SL6 1LU on 4 August 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 May 2019	(5 pages)
20 Nov 2019	AP01	Appointment of Philippa Jane Weyl Wills as a director on 24 September 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Robert Hugo Weyl Wills as a director on 3 July 2019	(1 page)
10 Jul 2019	TM02	Termination of appointment of Robert Hugo Weyl Wills as a secretary on 3 July 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
12 Dec 2018	AA	Accounts for a dormant company made up to 31 May 2018	(5 pages)
20 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	(6 pages)
21 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	(7 pages)
23 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(4 pages)