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LOMBARD HOUSE LIMITED

Company number 02223946

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 31 December 2023	View PDF Second filing of Confirmation Statement dated 31 December 2023 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	CH01	Director's details changed for Ms Helenne Louise Parrett on 6 June 2023	View PDF Director's details changed for Ms Helenne Louise Parrett on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 29/01/24	View PDF Confirmation statement made on 31 December 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 29/01/24 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 24 March 2023	View PDF Total exemption full accounts made up to 24 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 24 March 2022	View PDF Total exemption full accounts made up to 24 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 24 March 2021	View PDF Total exemption full accounts made up to 24 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2021	AA	Total exemption full accounts made up to 24 March 2020	View PDF Total exemption full accounts made up to 24 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 24 March 2019	View PDF Total exemption full accounts made up to 24 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 24 March 2018	View PDF Total exemption full accounts made up to 24 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2018	CH01	Director's details changed for Ms Helenne Louise Parrett on 26 January 2015	View PDF Director's details changed for Ms Helenne Louise Parrett on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 24 March 2017	View PDF Total exemption full accounts made up to 24 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Total exemption small company accounts made up to 24 March 2016	View PDF Total exemption small company accounts made up to 24 March 2016 - link opens in a new window - 5 pages (5 pages)
03 May 2016	CH01	Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016	View PDF Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 24 March 2015	View PDF Total exemption small company accounts made up to 24 March 2015 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 - link opens in a new window - 8 pages (8 pages)
22 Oct 2015	AD01	Registered office address changed from The Old Rectory Rectory Lane Brasted Westerham Kent TN16 1JU to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 22 October 2015	View PDF Registered office address changed from The Old Rectory Rectory Lane Brasted Westerham Kent TN16 1JU to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 22 October 2015 - link opens in a new window - 1 page (1 page)

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LOMBARD HOUSE LIMITED

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