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LAKELAND SMOLT LIMITED

Company number 02146786

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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)
22 Feb 2018 AP01 Appointment of Mr Piotr Kapinos as a director on 19 February 2018
05 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
29 Aug 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 AP01 Appointment of Mr Gideon Macdonald Pringle as a director on 13 June 2017
19 Jun 2017 TM01 Termination of appointment of Kenneth James Mcintosh as a director on 13 June 2017
03 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
14 Dec 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 MR04 Satisfaction of charge 52 in full
23 Feb 2016 AR01 Annual return made up to 27 December 2015
Statement of capital on 2016-02-23
  • GBP 101,000
23 Feb 2016 AP01 Appointment of Benjamin Hadfield as a director
15 Feb 2016 AP01 Appointment of Benjamin Hadfield as a director on 14 January 2016
27 Jan 2016 TM01 Termination of appointment of Alan George Sutherland as a director on 14 January 2016
05 Jan 2016 AA Full accounts made up to 31 December 2014
03 Oct 2015 MR04 Satisfaction of charge 35 in full
03 Oct 2015 MR04 Satisfaction of charge 51 in full
03 Oct 2015 MR04 Satisfaction of charge 49 in full
03 Oct 2015 MR04 Satisfaction of charge 50 in full
03 Oct 2015 MR04 Satisfaction of charge 34 in full
23 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 101,000
19 Nov 2014 AD01 Registered office address changed from Holmwrangle Armathwaite Carlisle Cumbria CA4 9QY to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 19 November 2014
11 Sep 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 101,000
10 Dec 2013 AP03 Appointment of Ms Lorraine Elizabeth Thompson as a secretary
10 Dec 2013 AP01 Appointment of Mr Kenneth James Mcintosh as a director
10 Dec 2013 AP01 Appointment of Mr Alan George Sutherland as a director