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LATERAL ECO PARKS III BONDS LIMITED

Company number 09690858

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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)
16 Sep 2024 RP09 Address of officer Mr Steven Hedley Haswell changed to 09690858 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 September 2024
16 Sep 2024 RP09 Address of officer Mr Sean Michael Mccormick changed to 09690858 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 September 2024
16 Sep 2024 RP05 Registered office address changed to PO Box 4385, 09690858 - Companies House Default Address, Cardiff, CF14 8LH on 16 September 2024
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
27 Jun 2024 AA Micro company accounts made up to 30 September 2023
25 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
28 Jun 2023 TM01 Termination of appointment of Steven Hedley Haswell as a director on 27 June 2023
22 Jun 2023 AA Micro company accounts made up to 30 September 2022
12 Dec 2022 AD01 Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to 67 Grosvenor Street London W1K 3JN on 12 December 2022
  • ANNOTATION Clarification The registered office address on the form AD01 was removed from public view on 16/09/2024
09 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
08 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2022 AD01 Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE England to Penrhos Works London Road Holyhead Anglesey LL65 2UX on 23 February 2022
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
25 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
14 Jun 2018 AP01 Appointment of Mr Steven Hedley Haswell as a director on 27 February 2018
14 Jun 2018 TM01 Termination of appointment of Edmund Francis Stuart Everson as a director on 27 February 2018