LAPTHORNE ESTATES LIMITED
Company number 04817659 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-10 with updates · 5 pages | View document |
| 12 Feb 2026 | Change of details for Mr Crispin John Boyce as a person with significant control on 2026-01-30 · 2 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 3 Nov 2025 | Change of details for Mr Peter John Lewis as a person with significant control on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Change of details for Mr Crispin John Boyce as a person with significant control on 2025-11-03 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Change of details for Mr Peter John Lewis as a person with significant control on 2025-03-11 · 2 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 5 pages | View document |
| 17 Mar 2025 | Change of details for Mr Crispin John Boyce as a person with significant control on 2025-03-11 · 2 pages | View document |
| 21 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Notification of Peter John Lewis as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Mar 2024 | Notification of Crispin John Boyce as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-10 with updates · 5 pages | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 5 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | View document |
| 28 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | View document |
| 22 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 22 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT TOZER / 01/03/2018 | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Apr 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 May 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN WEAL | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEAL | View document |
| 4 Apr 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TOZER | View document |
| 21 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED JAMES ROBERT TOZER | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED JANE ELIZABETH HIRD | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED HELEN MARY WEAL | View document |
| 6 Jun 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 May 2010 | Registered office address changed from , Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF on 2010-05-11 · 1 page | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY TOZER / 10/03/2010 | View document |
| 9 Apr 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | Registered office address changed from , 58 the Terrace, Torquay, Devon, TQ1 1DE on 2010-04-09 · 1 page | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | 287 · 1 page | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM THE OLD TEMPERANCE HOUSE 34/36 FORE STREET BOVEY TRACEY DEVON TQ13 9AD | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN TOZER | View document |
| 16 Jan 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | View document |
| 8 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | SECRETARY RESIGNED | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |