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LAKETHORNE LIMITED

Company number 02934714

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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)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 5	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 5 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
19 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 5	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 5 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AD01	Registered office address changed from Unit 5-6 Genesis Business Park Whitby Avenue Park Royal London NW10 7SE to Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE on 12 November 2014	View PDF Registered office address changed from Unit 5-6 Genesis Business Park Whitby Avenue Park Royal London NW10 7SE to Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE on 12 November 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
01 Aug 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 5	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 5 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	MR01	Registration of charge 029347140007, created on 29 July 2014	View PDF Registration of charge 029347140007, created on 29 July 2014 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/08/2013	View PDF Resolutions RES13 ‐ Company business 22/08/2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	View PDF Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
24 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	AD01	Registered office address changed from Unit 5 & 6 Genises Business Park Whitby Avenue Park Royal London NW10 7SE on 18 May 2011	View PDF Registered office address changed from Unit 5 & 6 Genises Business Park Whitby Avenue Park Royal London NW10 7SE on 18 May 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
17 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	CH03	Secretary's details changed for Richard Bent on 1 June 2010	View PDF Secretary's details changed for Richard Bent on 1 June 2010 - link opens in a new window - 1 page (1 page)

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LAKETHORNE LIMITED

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