LAMBOURN MEADOW (THATCHAM) MANAGEMENT COMPANY LIMITED

Company number 13064226

Date	Type	Description	View / Download
19 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Mar 2024	PSC02	Notification of Persimmon Homes Limited as a person with significant control on 26 March 2024	(2 pages)
26 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 26 March 2024	(2 pages)
26 Mar 2024	AD01	Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Persimmon House Fulford York YO19 4FE on 26 March 2024	(1 page)
26 Mar 2024	AP04	Appointment of Remus Management Limited as a secretary on 21 March 2024	(2 pages)
26 Mar 2024	AD01	Registered office address changed from 250 Aztec West Almondsbury Bristol BS32 4TR England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 26 March 2024	(1 page)
21 Mar 2024	TM01	Termination of appointment of Rowansec Limited as a director on 21 March 2024	(1 page)
21 Mar 2024	TM01	Termination of appointment of Rowan Formations Limited as a director on 21 March 2024	(1 page)
21 Mar 2024	TM02	Termination of appointment of Rowansec Limited as a secretary on 21 March 2023	(1 page)
16 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
07 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
19 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
13 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
09 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
03 Sep 2021	AP01	Appointment of Mr Daniel Jon Castle as a director on 3 September 2021	(2 pages)
04 Jun 2021	AP01	Appointment of Rachel Faulkner as a director on 6 December 2020	(2 pages)
03 Jun 2021	AP01	Appointment of Mr Robert Ian Clark as a director on 6 December 2020	(2 pages)
03 Jun 2021	TM01	Termination of appointment of Diana Margaret Eames as a director on 6 December 2020	(1 page)
18 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17	(3 pages)
10 Mar 2021	CH04	Secretary's details changed for Rowansec Limited on 4 January 2021	(1 page)
10 Mar 2021	CH02	Director's details changed for Rowan Formations Limited on 4 January 2021	(1 page)
10 Mar 2021	CH02	Director's details changed for Rowansec Limited on 4 January 2021	(1 page)
08 Jan 2021	AD01	Registered office address changed from 135 Aztec West Almondsbury Bristol BS32 4UB England to 250 Aztec West Almondsbury Bristol BS32 4TR on 8 January 2021	(1 page)
06 Dec 2020	NEWINC	Incorporation	(23 pages)