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LAKES BATHROOMS LIMITED

Company number 02739471

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 866,433	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 866,433 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 34 pages (34 pages)
19 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 866,433	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 866,433 - link opens in a new window - 5 pages (5 pages)
03 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Feb 2013	CH01	Director's details changed for Bev Tamsin Sherratt on 22 September 2012	View PDF Director's details changed for Bev Tamsin Sherratt on 22 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 32 pages (32 pages)
13 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 31 pages (31 pages)
23 Feb 2012	AD01	Registered office address changed from 5800 Shannon Place Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SL on 23 February 2012	View PDF Registered office address changed from 5800 Shannon Place Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SL on 23 February 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2012	CH01	Director's details changed for Mr Clive Stephen Organ on 23 February 2012	View PDF Director's details changed for Mr Clive Stephen Organ on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AP01	Appointment of Bev Tamsin Sherratt as a director	View PDF Appointment of Bev Tamsin Sherratt as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	TM01	Termination of appointment of Robert Ashmeade as a director	View PDF Termination of appointment of Robert Ashmeade as a director - link opens in a new window - 1 page (1 page)
23 Feb 2012	TM02	Termination of appointment of Robert Ashmeade as a secretary	View PDF Termination of appointment of Robert Ashmeade as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
27 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AA	Group of companies' accounts made up to 31 May 2010	View PDF Group of companies' accounts made up to 31 May 2010 - link opens in a new window - 26 pages (26 pages)
07 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AP01	Appointment of Mr Robert Harvey Ashmeade as a director	View PDF Appointment of Mr Robert Harvey Ashmeade as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AP01	Appointment of Mr Clive Stephen Organ as a director	View PDF Appointment of Mr Clive Stephen Organ as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH01	Director's details changed for Robin Paul Craddock on 1 April 2010	View PDF Director's details changed for Robin Paul Craddock on 1 April 2010 - link opens in a new window - 2 pages (2 pages)

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LAKES BATHROOMS LIMITED

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