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NORTH LAKE ESTATE MANAGEMENT LIMITED

Company number 01353431

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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 Oct 2019 AD01 Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 7 October 2019
27 Aug 2019 AA Micro company accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 December 2017
20 Apr 2018 AP01 Appointment of Mr Malcolm Barry Leek as a director on 20 April 2018
02 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
31 Mar 2016 TM01 Termination of appointment of David Stuart Kettle as a director on 29 March 2016
24 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
28 Jan 2016 TM01 Termination of appointment of Colin James Warner as a director on 9 November 2015
03 Dec 2015 AP01 Appointment of Mrs Margaret Phyllis Camp as a director on 9 November 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 AP01 Appointment of Ms Lisa Carie Meade as a director on 24 April 2015
19 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
03 Sep 2014 TM01 Termination of appointment of Alexander Henry, Derek Kellachan as a director on 1 September 2014
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 TM01 Termination of appointment of Lloyd Cole as a director
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
07 Feb 2014 AP01 Appointment of Mr Alexander Henry, Derek Kellachan as a director
08 Oct 2013 TM01 Termination of appointment of Susan Price as a director
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012