LATERAL PROPERTY DEVELOPMENTS 2 LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Return of final meeting in a members' voluntary winding up

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19/09/2419 September 2024 Registered office address changed from 37 Parliament Street Harrogate North Yorkshire HG1 2RE England to Floor 2 10 Wellington Place Leeds LS1 4AP on 2024-09-19

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19/09/2419 September 2024 Appointment of a voluntary liquidator

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19/09/2419 September 2024 Resolutions

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19/09/2419 September 2024 Declaration of solvency

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11/03/2411 March 2024 Confirmation statement made on 2024-02-26 with updates

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14/02/2414 February 2024 Termination of appointment of Matthew David Anderson as a director on 2024-02-14

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-26 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-26 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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15/02/1915 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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04/02/194 February 2019 30/04/18 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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07/02/187 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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29/02/1629 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 16 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1ED

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 17/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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18/03/1518 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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30/10/1430 October 2014 DIRECTOR APPOINTED MR PHILIP DUNCAN LUNN

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM

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30/10/1430 October 2014 SECRETARY APPOINTED MR JAMES WILLIAM SUTCLIFFE

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30/10/1430 October 2014 DIRECTOR APPOINTED MR STEVEN JAMES REDSHAW

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30/10/1430 October 2014 DIRECTOR APPOINTED MR MARCUS HUGH BRIGGS

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30/10/1430 October 2014 DIRECTOR APPOINTED MR MATTHEW DAVID ANDERSON

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR JESSICA KELLY

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA KELLY / 16/06/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING

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19/03/1419 March 2014 DIRECTOR APPOINTED DR JESSICA HENRIETTA KELLY

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18/03/1418 March 2014 CURRSHO FROM 28/02/2015 TO 30/04/2014

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26/02/1426 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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