LATERAL PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Registered office address changed from 37 Parliament Street Harrogate North Yorkshire HG1 2RE to Suite 1, Tilcon House Low Moor Lane Lingerfield Knaresborough North Yorkshire HG5 9JN on 2025-03-03

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18/11/2418 November 2024 Confirmation statement made on 2024-10-11 with no updates

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02/09/242 September 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/01/2415 January 2024 Accounts for a dormant company made up to 2023-04-30

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14/11/2314 November 2023 Confirmation statement made on 2023-10-11 with no updates

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26/04/2326 April 2023 Accounts for a dormant company made up to 2022-04-30

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15/11/2215 November 2022 Confirmation statement made on 2022-10-11 with no updates

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

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19/11/2119 November 2021 Confirmation statement made on 2021-10-11 with no updates

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

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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19/01/1719 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/02/1610 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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12/10/1512 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNCAN LUNN / 22/05/2015

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 22/05/2015

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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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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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16/02/1516 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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05/11/145 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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07/03/147 March 2014 SECRETARY APPOINTED MR JAMES WILLIAM SUTCLIFFE

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06/03/146 March 2014 APPOINTMENT TERMINATED, SECRETARY JUSTIN WALES

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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06/12/136 December 2013 COMPANY NAME CHANGED FREE RANGE LEISURE LTD CERTIFICATE ISSUED ON 06/12/13

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11/10/1311 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 18/06/2013

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 7 HEADFORT PLACE LONDON SW1X 7DE UNITED KINGDOM

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 16 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1ED ENGLAND

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14/01/1314 January 2013 CURRSHO FROM 31/10/2013 TO 30/04/2013

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14/01/1314 January 2013 COMPANY NAME CHANGED LATERAL (NORTHALLERTON) LIMITED CERTIFICATE ISSUED ON 14/01/13

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11/10/1211 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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