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SOUTH WEST LAKES LIMITED

Company number 03955075

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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)
06 Aug 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 15 pages (15 pages)
01 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 17 pages (17 pages)
13 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CH01	Director's details changed for Mr James Platt on 13 April 2023	View PDF Director's details changed for Mr James Platt on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mr Daniel Timothy James as a director on 17 February 2023	View PDF Appointment of Mr Daniel Timothy James as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 16 pages (16 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM02	Termination of appointment of Lesley Anne Whitworth as a secretary on 20 August 2022	View PDF Termination of appointment of Lesley Anne Whitworth as a secretary on 20 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP03	Appointment of Mr Colin Vallance as a secretary on 19 August 2022	View PDF Appointment of Mr Colin Vallance as a secretary on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	TM01	Termination of appointment of Stuart Mccullough as a director on 31 December 2021	View PDF Termination of appointment of Stuart Mccullough as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 15 pages (15 pages)
14 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	TM02	Termination of appointment of Diane Joy Bassett as a secretary on 1 April 2021	View PDF Termination of appointment of Diane Joy Bassett as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AP03	Appointment of Dr Lesley Anne Whitworth as a secretary on 1 April 2021	View PDF Appointment of Dr Lesley Anne Whitworth as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 14 pages (14 pages)
09 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AP01	Appointment of Mr James Platt as a director on 23 January 2020	View PDF Appointment of Mr James Platt as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	TM01	Termination of appointment of Andrew John Parsons as a director on 21 November 2019	View PDF Termination of appointment of Andrew John Parsons as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM01	Termination of appointment of Roger Duncan Preston as a director on 25 July 2019	View PDF Termination of appointment of Roger Duncan Preston as a director on 25 July 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 14 pages (14 pages)
15 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AD01	Registered office address changed from Roadford Lakeside Broadwoodwidger Lifton Cornwall PL16 0RL England to Roadford Lakeside Broadwoodwidger Lifton Devon PL16 0RL on 22 October 2018	View PDF Registered office address changed from Roadford Lakeside Broadwoodwidger Lifton Cornwall PL16 0RL England to Roadford Lakeside Broadwoodwidger Lifton Devon PL16 0RL on 22 October 2018 - link opens in a new window - 1 page (1 page)

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SOUTH WEST LAKES LIMITED

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