LAPHEN SERVICES LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA United Kingdom to Little Gaynes School Lane Hamble Southampton SO31 4JD on 2025-05-30

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-24 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-24 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/04/1930 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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21/03/1821 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY PATRICIA ARMSTRONG

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOSEPH ROWLAND

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/09/1624 September 2016 DISS40 (DISS40(SOAD))

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23/09/1623 September 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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22/09/1622 September 2016 Annual return made up to 24 June 2016 with full list of shareholders

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20/09/1620 September 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/06/1524 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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