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LAKE MEADOWS MANAGEMENT COMPANY LIMITED

Company number 02467063

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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)
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
31 Mar 2023 AA Accounts for a small company made up to 31 March 2022
30 Jan 2023 AUD Auditor's resignation
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
15 Dec 2021 AA Accounts for a small company made up to 31 March 2021
11 Feb 2021 AA Accounts for a small company made up to 31 December 2019
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
28 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2020 AD01 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to Kingfisher House Radford Way Billericay Essex CM12 0EQ on 25 February 2020
24 Feb 2020 PSC02 Notification of Gc Lakemeadows Limited as a person with significant control on 31 January 2020
24 Feb 2020 PSC07 Cessation of Gc Lake Meadows Limited as a person with significant control on 31 January 2020
24 Feb 2020 TM01 Termination of appointment of Mark Brian Watt as a director on 31 January 2020
24 Feb 2020 TM02 Termination of appointment of Holly Sylvia Kidd as a secretary on 31 January 2020
24 Feb 2020 TM01 Termination of appointment of Robert Michael Hannigan as a director on 31 January 2020
24 Feb 2020 AP01 Appointment of Ms Dereka Anne Symes as a director on 31 January 2020
24 Feb 2020 AP01 Appointment of Mr Simon Hobart Charles Morrish as a director on 31 January 2020
14 Feb 2020 PSC02 Notification of Gc Lake Meadows Limited as a person with significant control on 31 January 2020
14 Feb 2020 PSC07 Cessation of Standard Life Assurance Limited as a person with significant control on 31 January 2020
05 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 TM01 Termination of appointment of David Graham Paine as a director on 30 November 2019
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018