Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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12 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 March 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
AP01 |
Appointment of Mr Mark Philip Morgan as a director on 3 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Clare Wyss as a director on 3 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Philip John Haysom Waller as a director on 3 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Barry Clive Morgan as a director on 3 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mrs Carol Morgan as a director on 3 November 2022
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15 Nov 2022 |
PSC02 |
Notification of Lakeland Leisure Estates Limited as a person with significant control on 3 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Barry Clive Morgan as a person with significant control on 3 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from Barton Marina Barton Turns Barton Under Needwood Burton-on-Trent Staffordshire DE13 8DZ to Lakeland Leisure Estates Limited the Studio Station Road Staveley Cumbria LA8 9NB on 15 November 2022
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09 Nov 2022 |
MR01 |
Registration of charge 035136040002, created on 3 November 2022
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08 Nov 2022 |
MR01 |
Registration of charge 035136040001, created on 3 November 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 Jun 2021 |
AP01 |
Appointment of Clare Wyss as a director on 9 June 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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13 Mar 2019 |
CH01 |
Director's details changed for Mr Peter John Haysom Waller on 13 March 2019
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