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LAKEREST LIMITED

Company number 03594860

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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)
21 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 4
21 Jul 2015 CH01 Director's details changed for Siobhan Annalise Mari Mcnab on 1 May 2015
21 Jul 2015 CH01 Director's details changed for Miss Georgina Filipa Weston on 1 May 2015
28 May 2015 AA Accounts for a small company made up to 31 December 2014
14 May 2015 AD01 Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015
21 Aug 2014 AP01 Appointment of Miss Georgina Filipa Weston as a director on 23 July 2014
21 Aug 2014 TM01 Termination of appointment of Monika Anna Martina Mcnab as a director on 24 July 2014
21 Aug 2014 AP01 Appointment of Siobhan Annalise Mari Mcnab as a director on 23 July 2014
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4
23 Jun 2014 TM01 Termination of appointment of David Weston as a director
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Monika Anna Martina Mcnab on 7 July 2011
27 Jul 2011 CH01 Director's details changed for Mr Iain William Mcnab on 7 July 2011
21 Jul 2011 AA Accounts for a small company made up to 31 December 2010
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Sep 2010 AA Accounts for a small company made up to 31 December 2009