LIMBURN GROUP HOLDINGS LIMITED

Company number 13869826

Date	Type	Description	View / Download
04 Feb 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	(3 pages)
25 Nov 2024	AD01	Registered office address changed from Gerard House Cranbourne Road Gosport Hampshire PO12 1RL United Kingdom to Merlin House, 4 Meteor Way Daedalus Drive Lee-on-Solent Hampshire PO13 9FU on 25 November 2024	(1 page)
30 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	(7 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	(6 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
15 Jun 2023	CH01	Director's details changed for Celeste Chantelle Carole Stears on 13 May 2023	(2 pages)
27 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
16 May 2022	AD02	Register inspection address has been changed from Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG England to Gerard House Cranbourne Road Gosport Hampshire PO12 1RL	(1 page)
14 May 2022	AD04	Register(s) moved to registered office address Gerard House Cranbourne Road Gosport Hampshire PO12 1RL	(1 page)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Apr 2022	MA	Memorandum and Articles of Association	(25 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	(25 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Mar 2022	AD03	Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG	(1 page)
07 Mar 2022	AD02	Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG	(1 page)
04 Mar 2022	SH08	Change of share class name or designation	(2 pages)
04 Mar 2022	AP01	Appointment of Scott Crow as a director on 25 February 2022	(2 pages)
04 Mar 2022	AP01	Appointment of Leon Robert Abery as a director on 25 February 2022	(2 pages)
04 Mar 2022	AP01	Appointment of Celeste Chantelle Carole Stears as a director on 25 February 2022	(2 pages)
03 Mar 2022	PSC08	Notification of a person with significant control statement	(2 pages)
03 Mar 2022	PSC07	Cessation of Richard Charles Daly as a person with significant control on 25 February 2022	(1 page)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 1,000	(5 pages)
03 Mar 2022	MR01	Registration of charge 138698260001, created on 25 February 2022	(28 pages)
25 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	(1 page)
25 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-25 GBP 1	(26 pages)