- Company Overview for LAMBOURNE HOLDINGS LIMITED (04299554)
- Filing history for LAMBOURNE HOLDINGS LIMITED (04299554)
- People for LAMBOURNE HOLDINGS LIMITED (04299554)
- Charges for LAMBOURNE HOLDINGS LIMITED (04299554)
- More for LAMBOURNE HOLDINGS LIMITED (04299554)
| 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) |
|---|---|---|---|
| 15 Sep 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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| 15 Sep 2015 | CH01 | Director's details changed for Lucy Rachel Saunders on 13 September 2014 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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| 24 Sep 2014 | TM01 | Termination of appointment of Susan Alexandra Saunders as a director on 27 June 2014 | |
| 24 Sep 2014 | TM02 | Termination of appointment of Susan Alexandra Saunders as a secretary on 27 June 2014 | |
| 24 Sep 2014 | CH01 | Director's details changed for Mrs Emma Jane Phillips on 29 May 2014 | |
| 07 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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| 03 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 27 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 18 Sep 2012 | AD01 | Registered office address changed from C/O Las Agric Limited Redstone Road Narberth Pembrokeshire SA67 7ES on 18 September 2012 | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 05 Oct 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 01 Dec 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 01 Dec 2010 | CH01 | Director's details changed for Emma Jane Saunders on 1 October 2009 | |
| 03 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 12 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 31 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 15 Sep 2009 | 363a | Return made up to 12/09/09; full list of members | |
| 12 Sep 2008 | 363a | Return made up to 12/09/08; full list of members | |
| 15 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 21 Sep 2007 | 363s | Return made up to 12/09/07; full list of members | |
| 02 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |