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LAKEFIELD PRODUCTIONS LIMITED

Company number 01798222

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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)
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
24 Apr 2012 CERTNM Company name changed lakefield investments LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-18
24 Apr 2012 CONNOT Change of name notice
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Alan James Mcivor on 8 July 2011
08 Jul 2011 CH03 Secretary's details changed for Alan James Mcivor on 8 July 2011
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Dec 2010 CERTNM Company name changed hotsports LIMITED\certificate issued on 31/12/10
  • RES15 ‐ Change company name resolution on 2010-12-21
31 Dec 2010 CONNOT Change of name notice
22 Dec 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
20 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Jul 2009 363a Return made up to 14/06/09; full list of members
24 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
27 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
17 Jun 2008 363a Return made up to 14/06/08; full list of members
26 Jun 2007 363a Return made up to 14/06/07; full list of members
26 Jun 2007 287 Registered office changed on 26/06/07 from: buckingham house west street newbury berkshire RG14 1BG
26 Jun 2007 353 Location of register of members