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LALEHAM PRODUCTS LTD

Company number 04448644

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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)
26 Apr 2024 AD01 Registered office address changed from City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 26 April 2024
26 Apr 2024 600 Appointment of a voluntary liquidator
26 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-15
26 Apr 2024 LIQ02 Statement of affairs
08 Feb 2024 AP03 Appointment of David Heath Tuson as a secretary on 8 February 2024
08 Feb 2024 TM01 Termination of appointment of Vanessa Clare Tuson as a director on 8 February 2024
08 Feb 2024 TM02 Termination of appointment of Vanessa Clare Tuson as a secretary on 8 February 2024
15 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
16 Jan 2023 CH03 Secretary's details changed for Mrs Vanessa Clare Tuson on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Mr David Heath Tuson on 16 January 2023
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
15 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
11 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
18 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
11 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with updates
11 Jul 2017 PSC04 Change of details for Mr David Heath Tuson as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Vanessa Clare Tuson as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of David Tuson as a person with significant control on 6 April 2016