LAMBORN ESTATES LIMITED

Company number 03769584

Date	Type	Description	View / Download
12 Mar 2019	MR01	Registration of charge 037695840010, created on 20 February 2019	(22 pages)
12 Mar 2019	MR01	Registration of charge 037695840011, created on 20 February 2019	(22 pages)
07 Jan 2019	MR01	Registration of charge 037695840009, created on 4 January 2019	(24 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
15 Jun 2018	MR01	Registration of charge 037695840008, created on 7 June 2018 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 02920 380371.	(12 pages)
17 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(4 pages)
16 May 2018	AP01	Appointment of Mr Kerry Kyriacou as a director on 14 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Mark Miles Lea as a director on 14 May 2018	(1 page)
01 May 2018	TM02	Termination of appointment of Optivo as a secretary on 1 May 2018	(1 page)
25 Apr 2018	MR01	Registration of charge 037695840007, created on 12 April 2018 ANNOTATION Clarification 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 02920 381367.	(19 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
01 Aug 2017	MR01	Registration of charge 037695840006, created on 19 July 2017	(24 pages)
20 Jun 2017	MA	Memorandum and Articles of Association	(11 pages)
05 Jun 2017	CH04	Secretary's details changed for Amicushorizon Limited on 22 May 2017	(1 page)
14 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
30 Jun 2016	AP03	Appointment of Mrs Alison Jane Wignall as a secretary on 21 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Andrew Graham Wiseman as a director on 21 June 2016	(2 pages)
03 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2	(4 pages)
07 Sep 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2	(4 pages)
31 Aug 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
19 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2	(4 pages)
11 Nov 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
05 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)