LAMBRINI LIMITED

Company number 03920385

Date	Type	Description	View / Download
01 Jul 2021	AD01	Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 1 July 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of James Alonzo Stocker as a director on 24 June 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Alan William Robinson as a director on 24 June 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of John Andrew Bradbury as a director on 24 June 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Stewart Andrew Hainsworth as a director on 24 June 2021	(1 page)
22 May 2021	MR04	Satisfaction of charge 039203850006 in full	(1 page)
22 May 2021	MR04	Satisfaction of charge 039203850007 in full	(1 page)
15 Apr 2021	AP01	Appointment of Mr James Alonzo Stocker as a director on 14 April 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Mr John Andrew Bradbury as a director on 14 April 2021	(2 pages)
05 Mar 2021	AA	Audit exemption subsidiary accounts made up to 27 June 2020	(13 pages)
05 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/20	(50 pages)
05 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20	(3 pages)
05 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20	(1 page)
15 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
22 Sep 2020	AD01	Registered office address changed from The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD to The Winery Ackhurst Road Chorley PR7 1NH on 22 September 2020	(1 page)
02 Apr 2020	AA	Audit exemption subsidiary accounts made up to 29 June 2019	(13 pages)
02 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/19	(46 pages)
30 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/06/19	(3 pages)
30 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/06/19	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
08 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(13 pages)
08 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(46 pages)
08 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
08 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)