THE LAKES AT MEARE LTD

Company number 01177166

Date	Type	Description	View / Download
16 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 16 March 2018	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
25 Jan 2018	AD02	Register inspection address has been changed from 125 London Wall London EC2Y 5AL England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
08 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
24 Feb 2017	AD03	Register(s) moved to registered inspection location 125 London Wall London EC2Y 5AL	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
23 Feb 2017	AD02	Register inspection address has been changed to 125 London Wall London EC2Y 5AL	(1 page)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
30 Sep 2016	TM01	Termination of appointment of Paul Brosnan as a director on 30 September 2016	(1 page)
08 Jun 2016	AP03	Appointment of Mr James Harris as a secretary on 7 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr John Adrian Wylie as a director on 7 June 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Denis Brosnan as a director on 7 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Anthony Robert Hurran as a director on 7 June 2016	(1 page)
08 Jun 2016	AP01	Appointment of Mr James Harris as a director on 7 June 2016	(2 pages)
08 Jun 2016	TM02	Termination of appointment of Anthony Robert Hurran as a secretary on 7 June 2016	(1 page)
08 Jun 2016	AD01	Registered office address changed from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to 21 Station Road Shapwick Bridgwater Somerset TA7 9NJ on 8 June 2016	(1 page)
08 Jun 2016	MR04	Satisfaction of charge 6 in full	(1 page)
08 Jun 2016	MR04	Satisfaction of charge 7 in full	(1 page)
29 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000	(4 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2013	(14 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
20 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,000	(4 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
02 Jun 2014	AD01	Registered office address changed from Fourth Floor 43-45 Dorset Street London W1U 7NA on 2 June 2014	(1 page)