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13 LAMBOURN ROAD SW4 LIMITED

Company number 08585815

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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)
24 Oct 2019 AP01 Appointment of Mr Matthew Carey as a director on 15 October 2019
24 Oct 2019 TM01 Termination of appointment of Michael Outar as a director on 15 October 2019
24 Oct 2019 PSC07 Cessation of Paul Andrew Elliot as a person with significant control on 15 October 2019
23 Oct 2019 AP01 Appointment of Mr Julian Dominic Kunkler as a director on 15 October 2019
23 Oct 2019 TM01 Termination of appointment of Julian Dominic Kunkler as a director on 15 October 2019
23 Oct 2019 PSC01 Notification of Julian Dominic Kunkler as a person with significant control on 15 October 2019
23 Oct 2019 AP01 Appointment of Mr Julian Dominic Kunkler as a director on 15 October 2019
23 Oct 2019 TM01 Termination of appointment of Clive Barclay Stuart Kunkler as a director on 15 October 2019
23 Oct 2019 PSC07 Cessation of Clive Barclay Stuart Kunkler as a person with significant control on 1 October 2019
02 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
28 Mar 2019 CH01 Director's details changed for Mr John Armitage Curtis Franklin on 18 March 2019
28 Mar 2019 AD01 Registered office address changed from C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ United Kingdom to 13 Lambourn Road London SW4 0LX on 28 March 2019
30 Jan 2019 AP01 Appointment of Mr Michael Outar as a director on 2 January 2019
10 Jan 2019 TM01 Termination of appointment of Paul Andrew Elliott as a director on 1 January 2019
20 Jul 2018 PSC04 Change of details for Mr Clive Barclay Stuart Kunkler as a person with significant control on 9 July 2018
20 Jul 2018 CH01 Director's details changed for Mr Clive Barclay Stuart Kunkler on 20 July 2018
19 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
28 Jun 2018 CH01 Director's details changed for Mr Clive Barclay Stuart Kunkler on 28 June 2018
31 Jan 2018 CH01 Director's details changed for Mr Clive Barclay Stuart Kunkler on 8 November 2017
31 Jan 2018 CH01 Director's details changed for Paul Andrew Elliott on 8 November 2017
31 Jan 2018 CH01 Director's details changed for Mr John Armitage Curtis Franklin on 8 November 2017
30 Jan 2018 PSC04 Change of details for Mr Clive Barclay Stuart Kunkler as a person with significant control on 8 November 2017
30 Jan 2018 PSC04 Change of details for Mr John Armitage Curtis Franklin as a person with significant control on 8 November 2017
30 Jan 2018 PSC04 Change of details for Mr Paul Andrew Elliot as a person with significant control on 8 November 2017