Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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03 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 12/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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27 Dec 2024 |
SH19 |
Statement of capital on 27 December 2024
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27 Dec 2024 |
CAP-SS |
Solvency Statement dated 12/12/24
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount standing to the credit of the share premium account of the company be reduced 12/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jul 2024 |
AA |
Full accounts made up to 28 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Jul 2023 |
AA |
Full accounts made up to 30 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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22 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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06 Jan 2022 |
PSC05 |
Change of details for Lakeside Hotel Windermere Limited as a person with significant control on 12 October 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Haverthwaite Lodge Haverthwaite Ulverston Cumbria LA12 8AJ United Kingdom to Blenheim House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY on 20 October 2021
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18 Oct 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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18 Oct 2021 |
AP03 |
Appointment of Mr Richard John Keeling as a secretary on 12 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Richard George Lindsay Grime as a director on 12 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Mark Lorimer Widders as a director on 12 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Craig John Hemmings as a director on 12 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Ms Kathryn Revitt as a director on 12 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of David Michael Birkett Snowdon as a director on 12 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Clive Wilson as a director on 12 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Christopher Jackson Malpas as a director on 12 October 2021
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18 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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18 Oct 2021 |
MR04 |
Satisfaction of charge 4 in full
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18 Oct 2021 |
MR04 |
Satisfaction of charge 10 in full
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