- Company Overview for LAKE DESIGN (UK) LIMITED (03573350)
- Filing history for LAKE DESIGN (UK) LIMITED (03573350)
- People for LAKE DESIGN (UK) LIMITED (03573350)
- Charges for LAKE DESIGN (UK) LIMITED (03573350)
- More for LAKE DESIGN (UK) LIMITED (03573350)
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) |
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02 May 2017 | AP01 | Appointment of Mrs Andrea Power as a director on 19 April 2017 | |
31 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
03 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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06 Dec 2016 | TM02 | Termination of appointment of Gareth Edwards-Jones as a secretary on 30 November 2016 | |
02 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
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15 Jun 2016 | SH03 | Purchase of own shares. | |
07 Jun 2016 | SH06 |
Cancellation of shares. Statement of capital on 26 April 2016
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26 Apr 2016 | TM01 | Termination of appointment of Anthony Rodger Tighe as a director on 26 April 2016 | |
15 Mar 2016 | AD01 | Registered office address changed from Campaign House 8 Cecil Road Hale Altrincham Cheshire WA15 9PA to The Coach House 1 Bridgewater Embankment Broadheath Altrincham Cheshire WA14 4GY on 15 March 2016 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
25 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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22 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Jul 2013 | AP03 | Appointment of Mr Gareth Edwards-Jones as a secretary | |
19 Jul 2013 | TM02 | Termination of appointment of Kerrie-Ann Mooney as a secretary | |
05 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
06 Dec 2012 | CH01 | Director's details changed for Barry William Glinister on 6 December 2012 | |
06 Dec 2012 | AP03 | Appointment of Mrs Kerrie-Ann Mooney as a secretary | |
06 Dec 2012 | TM02 | Termination of appointment of Gareth Edwards-Jones as a secretary | |
07 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
20 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
07 Dec 2011 | AP03 | Appointment of Mr Gareth Edwards-Jones as a secretary | |
28 Nov 2011 | TM02 | Termination of appointment of Kerrie Mooney as a secretary |