Companies House does not verify the accuracy of the information filed

Advanced company search

LATERAL ECO PARKS II BONDS LIMITED

Company number 09389902

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Oct 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2016	AD01	Registered office address changed from Booths Park 1 Chelford Road Knutsford WA16 8GS to The Moorings Rowton Bridge Christleton Chester CH3 7AE on 8 September 2016	View PDF Registered office address changed from Booths Park 1 Chelford Road Knutsford WA16 8GS to The Moorings Rowton Bridge Christleton Chester CH3 7AE on 8 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AP01	Appointment of Mr Edmund Francis Stuart Everson as a director on 7 September 2016	View PDF Appointment of Mr Edmund Francis Stuart Everson as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AP01	Appointment of Mr Sean Michael Mccormick as a director on 7 September 2016	View PDF Appointment of Mr Sean Michael Mccormick as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	TM01	Termination of appointment of Best Asset Management Ltd as a director on 7 September 2016	View PDF Termination of appointment of Best Asset Management Ltd as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Bradley James Lincoln as a director on 7 September 2016	View PDF Termination of appointment of Bradley James Lincoln as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 04/03/2015	View PDF Resolutions RES13 ‐ Conflict of interest 04/03/2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	MR01	Registration of charge 093899020001, created on 18 February 2015	View PDF Registration of charge 093899020001, created on 18 February 2015 - link opens in a new window - 23 pages (23 pages)
15 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?