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T.L LAPPIN DEVELOPMENTS LTD

Company number 10679736

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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)
07 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Dec 2023 AD01 Registered office address changed from 58 Jubilee Avenue Romford RM7 9LT England to 85-87 Bayham Street London NW1 0AG on 7 December 2023
08 Nov 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
05 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
06 Jun 2021 AA Micro company accounts made up to 31 March 2021
22 Feb 2021 AD01 Registered office address changed from 161 Forest Road London E17 6HE England to 58 Jubilee Avenue Romford RM7 9LT on 22 February 2021
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
14 Sep 2020 AA Micro company accounts made up to 31 March 2020
25 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
25 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-24
19 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
24 Jul 2018 PSC01 Notification of Ben Patrick Lappin as a person with significant control on 24 July 2018
24 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 24 July 2018
24 Jul 2018 TM02 Termination of appointment of Martine Long as a secretary on 24 July 2018
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 3
06 Jul 2018 AD01 Registered office address changed from 58 Jubilee Ave Romford RM7 9LT England to 161 Forest Road London E17 6HE on 6 July 2018
28 Jun 2018 CH01 Director's details changed for Director Ben Patrick Lappin on 28 June 2018
26 Jun 2018 CH03 Secretary's details changed for Secretary Martine Long on 26 June 2018
26 Jun 2018 CH03 Secretary's details changed for Secretary Martine Long on 25 June 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates