LAMBOURNES HOLDINGS LIMITED

Company number 09512304

Date	Type	Description	View / Download
07 Sep 2020	CH01	Director's details changed for Mr Robert James Hayton on 1 September 2020	(2 pages)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
16 Sep 2019	CH01	Director's details changed for Alexander Proybyn on 16 September 2019	(2 pages)
19 Aug 2019	CH03	Secretary's details changed for Liana Turrin on 1 January 2018	(1 page)
19 Aug 2019	CH03	Secretary's details changed for Liana Turrin on 1 January 2018	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(4 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
12 Jun 2018	TM01	Termination of appointment of Stephen Howell as a director on 15 May 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
18 Jan 2018	CH03	Secretary's details changed for Liana Turrin on 1 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Robert James Hayton as a director on 1 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 14/12/21 ANNOTATION Clarification a second filed AP01 was registered on 20/12/21	(3 pages)
17 Jan 2018	TM01	Termination of appointment of Edward Frank Westlake as a director on 31 December 2017	(1 page)
17 Jan 2018	AP01	Appointment of Ms Liana Luisa Turrin as a director on 1 January 2018	(2 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(4 pages)
04 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
09 Feb 2017	AD02	Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP	(1 page)
05 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 200	(5 pages)
05 May 2016	TM01	Termination of appointment of Martin Jewell as a director on 20 November 2015	(1 page)
05 May 2016	TM01	Termination of appointment of Peter John Dewey as a director on 20 November 2015	(1 page)
01 Apr 2016	AD03	Register(s) moved to registered inspection location 90 Fetter Lane London EC4A 1EQ	(2 pages)
01 Apr 2016	AD02	Register inspection address has been changed to 90 Fetter Lane London EC4A 1EQ	(2 pages)
31 Mar 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(3 pages)
08 Feb 2016	AP01	Appointment of Stephen Howell as a director on 20 November 2015	(3 pages)
08 Feb 2016	AP01	Appointment of Angelo Bartolini as a director on 20 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 15/12/21	(4 pages)