LAKES BATHROOMS LIMITED

Company number 02739471

Date	Type	Description	View / Download
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
03 Jul 2017	TM01	Termination of appointment of Steven Bates as a director on 30 June 2017	(1 page)
24 Apr 2017	AP01	Appointment of Mr Roderick Michael Thomas as a director on 15 April 2017	(2 pages)
20 Mar 2017	CH01	Director's details changed for Mr Steven Bates on 29 January 2016	(2 pages)
06 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	(37 pages)
22 Feb 2017	CH01	Director's details changed for Mrs Bev Tamsin Brown on 10 November 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Robin Paul Craddock as a director on 24 November 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 388,243	(4 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(16 pages)
11 Feb 2016	SH08	Change of share class name or designation	(2 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 385,717	(3 pages)
02 Nov 2015	SH06	Cancellation of shares. Statement of capital on 6 October 2015 GBP 385,717	(4 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Nov 2015	SH03	Purchase of own shares.	(3 pages)
26 Oct 2015	MR01	Registration of charge 027394710011, created on 22 October 2015	(6 pages)
15 Oct 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
15 Oct 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
06 Oct 2015	AP03	Appointment of Mr Alan George Craddock as a secretary on 6 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Alan George Craddock as a director on 6 October 2015	(1 page)
09 Sep 2015	AA	Group of companies' accounts made up to 31 May 2015	(33 pages)
07 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 866,433	(5 pages)
28 Aug 2015	AP01	Appointment of Mr Steven Bates as a director on 28 August 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Stephen Clive Organ as a director on 25 June 2015	(1 page)
30 Aug 2014	AA	Group of companies' accounts made up to 31 May 2014	(32 pages)