LAKE ESTATES LIMITED

Company number 01596485

Date	Type	Description	View / Download
09 Jun 2016	MR01	Registration of charge 015964850013, created on 3 June 2016	(44 pages)
06 May 2016	AA	Accounts for a small company made up to 30 September 2015	(10 pages)
25 Feb 2016	MR04	Satisfaction of charge 9 in full	(2 pages)
05 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000	(8 pages)
29 Sep 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for joshua ritchie	(5 pages)
23 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(10 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ The deed of variation 17/12/2014	(2 pages)
14 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 10,000	(8 pages)
14 Jan 2015	AD02	Register inspection address has been changed from 83 Weston Street London SE1 3RS United Kingdom to Magdalen House 136-148 Tooley Street London SE1 2TU	(1 page)
14 Jan 2015	AD01	Registered office address changed from , 83 Weston Street, London, SE1 3RS to Magdalen House 136-148 Tooley Street London SE1 2TU on 14 January 2015	(1 page)
29 Oct 2014	AP01	Appointment of Mr Joshua Casson Ritchie as a director on 8 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/09/2015	(3 pages)
27 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	(9 pages)
06 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(7 pages)
06 Jan 2014	MR01	Registration of charge 015964850012	(29 pages)
03 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(10 pages)
07 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(7 pages)
26 Jun 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
25 Apr 2012	TM01	Termination of appointment of Niall Michael Sheridan as a director on 12 January 2012	(1 page)
25 Apr 2012	TM01	Termination of appointment of Michael Abrahams as a director on 12 January 2012	(1 page)
17 Apr 2012	MG01	Duplicate mortgage certificatecharge no:11
10 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(6 pages)
11 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(9 pages)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
10 Feb 2011	AP03	Appointment of Mr Augustus Boyd Zogolovitch as a secretary	(1 page)
10 Feb 2011	TM02	Termination of appointment of Toby Jenkins as a secretary	(1 page)

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