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LAMBOURNES PROPERTY HOLDINGS LIMITED

Company number 09512253

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
09 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
16 Mar 2023 AD01 Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Station House North Street Havant Hampshire PO9 1QU on 16 March 2023
01 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
10 May 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
08 Sep 2020 PSC04 Change of details for Mr Martin Jewell as a person with significant control on 7 September 2020
07 Sep 2020 CH01 Director's details changed for Mr Martin Jewell on 7 September 2020
07 Sep 2020 CH01 Director's details changed for Mr Martin Jewell on 7 September 2020
07 Sep 2020 PSC04 Change of details for Mr Martin Jewell as a person with significant control on 7 September 2020
16 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
07 Jun 2018 MA Memorandum and Articles of Association
07 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
18 Sep 2017 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 26 March 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015