LATERAL PROPERTY SERVICES 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 England to Suite 1, Tilcon House Low Moor Lane Lingerfield Knaresborough North Yorkshire HG5 9JN on 2025-03-03

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03/03/253 March 2025 Confirmation statement made on 2025-02-15 with no updates

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28/01/2528 January 2025 Micro company accounts 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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27/03/2427 March 2024 Confirmation statement made on 2024-02-15 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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23/03/2323 March 2023 Confirmation statement made on 2023-02-15 with no updates

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

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28/03/2228 March 2022 Confirmation statement made on 2022-02-15 with no updates

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

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES

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

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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01/02/191 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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03/02/173 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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18/02/1618 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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10/02/1610 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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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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16/02/1516 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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

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06/03/146 March 2014 SECRETARY APPOINTED MR JAMES WILLIAM SUTCLIFFE

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05/03/145 March 2014 APPOINTMENT TERMINATED, SECRETARY JUSTIN WALES

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24/02/1424 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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04/02/144 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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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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18/02/1318 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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17/02/1217 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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16/11/1116 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 01/01/2011

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18/02/1118 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNCAN LUNN / 01/01/2011

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18/02/1118 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JUSTIN NICHOLAS RICHARD WALES / 01/01/2011

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 16 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1EB UNITED KINGDOM

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22/02/1022 February 2010 CURREXT FROM 28/02/2011 TO 30/04/2011

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15/02/1015 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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