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LAKE DISTRICT HOLDINGS LIMITED

Company number 02160419

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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)
03 Jan 2020 MR01 Registration of charge 021604190001, created on 20 December 2019
31 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with updates
09 Dec 2019 TM01 Termination of appointment of Ruth Isabel Adorian as a director on 30 November 2019
17 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
02 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
22 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
07 Aug 2018 AP01 Appointment of Mr Roger Hensman as a director on 17 July 2018
11 Jun 2018 TM01 Termination of appointment of Olivia Wakefield Boyd as a director on 29 May 2018
02 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
02 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 January 2018
18 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 companies act 2006 03/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2017 AA Group of companies' accounts made up to 31 October 2016
04 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
14 Nov 2016 TM01 Termination of appointment of Joan Rosemary Raynsford as a director on 6 November 2016
30 Jun 2016 AA Group of companies' accounts made up to 31 October 2015
11 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,000
11 Jan 2016 CH01 Director's details changed for Miss Alexandra Peard Townsend on 29 December 2015
09 Nov 2015 CH01 Director's details changed for Miss Lucinda Carolyn Barrett Hensman on 20 October 2015
11 Aug 2015 CERTNM Company name changed battlefields holdings LIMITED\certificate issued on 11/08/15
  • CONNOT ‐ Change of name notice
16 Jul 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-03
13 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
03 Jul 2015 AP01 Appointment of Ms Olivia Wakefield Boyd as a director on 3 July 2015
16 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10,000
14 Jul 2014 AA Group of companies' accounts made up to 31 October 2013
09 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10,000