LAMBOURNE LIMITED

Company number 09740066

Date	Type	Description	View / Download
07 Feb 2020	CH01	Director's details changed for Mrs Joanne Lea Balmer on 20 August 2019	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Harnoop Singh Atkar as a director on 31 January 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
13 Dec 2019	MR01	Registration of charge 097400660002, created on 9 December 2019	(80 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
11 Sep 2019	AP01	Appointment of Mrs Joanne Lee Balmer as a director on 20 August 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Robert John Harvey as a director on 1 April 2019	(2 pages)
01 Apr 2019	PSC05	Change of details for Gibson Propco Limited as a person with significant control on 1 April 2019	(2 pages)
01 Apr 2019	AD01	Registered office address changed from Regal House Royal Crescent Ilford Essex IG2 7JY England to 10 Lower Thames Street London EC3R 6AF on 1 April 2019	(1 page)
01 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(4 pages)
31 Jan 2019	CH01	Director's details changed for Mr Harnoop Singh Atkar on 18 January 2019	(2 pages)
10 Dec 2018	AP01	Appointment of Daren Dalmedo as a director on 1 September 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Stephen Joseph Pereira as a director on 30 September 2018	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
02 Jul 2018	PSC05	Change of details for Gibson Propco Limited as a person with significant control on 2 July 2018	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
16 Jan 2018	PSC02	Notification of Gibson Propco Limited as a person with significant control on 20 July 2016	(2 pages)
16 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 16 January 2018	(2 pages)
19 Jul 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
19 Jul 2017	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
26 May 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
12 Dec 2016	AP01	Appointment of Mr Stephen Joseph Pereira as a director on 1 December 2016	(3 pages)
12 Dec 2016	TM01	Termination of appointment of Kulwant Singh Gill as a director on 1 December 2016	(2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)

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