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LAMINATED PRODUCTS LIMITED

Company number 02402932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Aug 2024 AP01 Appointment of Mrs Diane Christine Carlisle as a director on 1 August 2024
02 Aug 2024 AP01 Appointment of Mr Timothy Julian Russell as a director on 1 August 2024
02 Aug 2024 AP01 Appointment of Mr David Gary Bean as a director on 1 August 2024
15 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
06 Mar 2024 MR01 Registration of charge 024029320016, created on 4 March 2024
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
09 Feb 2022 AP03 Appointment of Mrs Diane Christine Carlisle as a secretary on 9 February 2022
09 Feb 2022 TM02 Termination of appointment of Paul George Almond as a secretary on 9 February 2022
02 Sep 2021 AA Accounts for a small company made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
15 Jun 2021 PSC04 Change of details for Mr Mike Lundy as a person with significant control on 9 June 2021
14 Jun 2021 CH01 Director's details changed for Mr Michael Anthony Lundy on 9 June 2021
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
25 Jun 2020 PSC04 Change of details for Mr Glenn Monkman as a person with significant control on 25 June 2020
25 Jun 2020 CH01 Director's details changed for Mr Glenn Monkman on 25 June 2020
14 Oct 2019 MR04 Satisfaction of charge 7 in full
14 Oct 2019 MR04 Satisfaction of charge 11 in full
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
16 May 2019 MR01 Registration of charge 024029320015, created on 10 May 2019