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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)
14 Jun 2018	AP01	Appointment of Mr Steven Hedley Haswell as a director on 27 February 2018	View PDF Appointment of Mr Steven Hedley Haswell as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	TM01	Termination of appointment of Edmund Francis Stuart Everson as a director on 27 February 2018	View PDF Termination of appointment of Edmund Francis Stuart Everson as a director on 27 February 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 9 January 2018	View PDF Withdrawal of a person with significant control statement on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	View PDF Confirmation statement made on 16 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	PSC02	Notification of Orthios Eco Parks (Anglesey) Limited as a person with significant control on 6 April 2016	View PDF Notification of Orthios Eco Parks (Anglesey) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AD01	Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS England 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 Cheshire WA16 8GS England 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 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)
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)
10 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 177 01/10/2015	View PDF Resolutions RES13 ‐ Section 177 01/10/2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 177 01/10/2015	View PDF Resolutions RES13 ‐ Section 177 01/10/2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	MR01	Registration of charge 096908580001, created on 7 October 2015	View PDF Registration of charge 096908580001, created on 7 October 2015 - link opens in a new window - 43 pages (43 pages)
17 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-17 GBP 1 - link opens in a new window - 8 pages (8 pages)

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