- Company Overview for LAKE DISTRICT HOLDINGS LIMITED (02160419)
- Filing history for LAKE DISTRICT HOLDINGS LIMITED (02160419)
- People for LAKE DISTRICT HOLDINGS LIMITED (02160419)
- Charges for LAKE DISTRICT HOLDINGS LIMITED (02160419)
- More for LAKE DISTRICT HOLDINGS LIMITED (02160419)
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) |
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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
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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
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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
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16 Jul 2015 | RESOLUTIONS |
Resolutions
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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
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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
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