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LATERAL INVESTMENTS (MASHAM) LIMITED

Company number 09114667

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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)
15 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2017 AA01 Previous accounting period shortened from 31 March 2018 to 30 November 2017
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
21 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
07 May 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 091146670001, created on 19 January 2016
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 100
20 Jan 2016 CERTNM Company name changed bse properties LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
20 Jan 2016 TM02 Termination of appointment of Cheryl Anne Ogden as a secretary on 19 January 2016
20 Jan 2016 TM01 Termination of appointment of Andrew Richard Boyce as a director on 19 January 2016
20 Jan 2016 AD01 Registered office address changed from 6 Lower Baxter Street Bury St Edmunds IP33 1ET to Hammer Farm Jervaulx Masham Ripon North Yorkshire HG4 4JF on 20 January 2016
20 Jan 2016 AP03 Appointment of Mrs Victoria Jane Bilborough as a secretary on 19 January 2016
20 Jan 2016 AP01 Appointment of Mr Christopher James Bilborough as a director on 19 January 2016
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
11 Jul 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
03 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted