LAMBORN ESTATES LIMITED

Company number 03769584

Date	Type	Description	View / Download
14 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	(3 pages)
22 Nov 2023	AA	Full accounts made up to 31 March 2023	(18 pages)
17 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	(3 pages)
10 May 2023	AP01	Appointment of Mr Stephen John Sharples as a director on 10 May 2023	(2 pages)
02 May 2023	AP03	Appointment of Mr Puneet Rajput as a secretary on 2 May 2023	(2 pages)
02 May 2023	TM02	Termination of appointment of Alison Jane Wignall as a secretary on 2 May 2023	(1 page)
16 Dec 2022	TM01	Termination of appointment of Nigel Christopher Tinker as a director on 16 December 2022	(1 page)
16 Dec 2022	AD01	Registered office address changed from Grosvenor House, 125 High Street Croydon Surrey CR0 9XP to Fleet House 59-61 Clerkenwell Road London EC1M 5LA on 16 December 2022	(1 page)
16 Aug 2022	AA	Full accounts made up to 31 March 2022	(19 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
01 Dec 2021	AP01	Appointment of Mr Richard Paul White as a director on 1 December 2021	(2 pages)
01 Dec 2021	TM01	Termination of appointment of Kerry Kyriacou as a director on 30 November 2021	(1 page)
24 Nov 2021	MR01	Registration of charge 037695840013, created on 16 November 2021	(23 pages)
24 Nov 2021	MR01	Registration of charge 037695840014, created on 16 November 2021 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500	(27 pages)
05 Sep 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
28 Jan 2021	TM01	Termination of appointment of Andrew Graham Wiseman as a director on 28 January 2021	(1 page)
16 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(17 pages)
16 Sep 2020	AP01	Appointment of Mr Nigel Christopher Tinker as a director on 1 September 2020	(2 pages)
10 Sep 2020	MR04	Satisfaction of charge 037695840008 in full	(4 pages)
10 Sep 2020	MR01	Registration of charge 037695840012, created on 8 September 2020 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234500.	(24 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
06 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
24 Jul 2019	MR04	Satisfaction of charge 037695840007 in full	(4 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)