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LOMBARD HOUSE MANAGEMENT COMPANY LTD

Company number 09676341

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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)
26 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
30 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2024 AA Micro company accounts made up to 31 January 2023
14 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2024 AD01 Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 16 February 2024
20 Dec 2023 PSC02 Notification of Lombard House Developments Limited as a person with significant control on 1 October 2023
25 Oct 2023 AP01 Appointment of Mr Peter James Steer as a director on 1 October 2023
25 Oct 2023 AD01 Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX on 25 October 2023
06 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
30 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2023 AA Total exemption full accounts made up to 31 January 2022
12 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2023 AAMD Amended total exemption full accounts made up to 31 January 2021
06 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
24 Nov 2021 AD01 Registered office address changed from The Stables Manor Drive Morton Bagot Studley Warwickshire B80 7ED United Kingdom to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 24 November 2021
04 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
07 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
13 Apr 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 January 2021
11 Jan 2021 AD01 Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to The Stables Manor Drive Morton Bagot Studley Warwickshire B80 7ED on 11 January 2021
09 Nov 2020 MR04 Satisfaction of charge 096763410001 in full
07 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2020 MR01 Registration of charge 096763410002, created on 21 October 2020
25 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates