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LITTLE LAKES LEISURE LIMITED

Company number 03870880

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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)
27 Nov 2014 CH01 Director's details changed for James Martin Fernihough on 27 November 2014
16 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
17 Feb 2014 AUD Auditor's resignation
28 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 109
11 Sep 2013 AA Full accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 CH01 Director's details changed for Nicholas Spencer Fernihough on 22 August 2012
22 Aug 2012 CH01 Director's details changed for Anthony Michael Fernihough on 22 August 2012
22 Aug 2012 CH03 Secretary's details changed for Nicholas Spencer Fernihough on 22 August 2012
16 Aug 2012 SH19 Statement of capital on 16 August 2012
  • GBP 109
16 Aug 2012 TM01 Termination of appointment of Alexander Fernihough as a director
16 Aug 2012 TM01 Termination of appointment of Martin Fernihough as a director
16 Aug 2012 TM01 Termination of appointment of Frederick Hill as a director
16 Aug 2012 TM01 Termination of appointment of Sarah Fernihough as a director
10 Aug 2012 SH20 Statement by directors
10 Aug 2012 CAP-SS Solvency statement dated 31/07/12
10 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/07/2012
09 Aug 2012 MG01 Duplicate mortgage certificatecharge no:6
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
28 Feb 2012 AUD Auditor's resignation
28 Feb 2012 AUD Auditor's resignation
19 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for James Martin Fernihough on 19 December 2011