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LAKE DESIGN (UK) LIMITED

Company number 03573350

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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)
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
  • GBP 100
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
  • GBP 12
15 Jun 2016 SH03 Purchase of own shares.
07 Jun 2016 SH06 Cancellation of shares. Statement of capital on 26 April 2016
  • GBP 12
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
  • GBP 100
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
  • GBP 100
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