NORTH LAKE ESTATE MANAGEMENT LIMITED
Company number 01353431
- Company Overview for NORTH LAKE ESTATE MANAGEMENT LIMITED (01353431)
- Filing history for NORTH LAKE ESTATE MANAGEMENT LIMITED (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) |
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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
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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
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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
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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 |