SOUTH WEST LAKES LIMITED

Company number 03955075

Date	Type	Description	View / Download
22 Oct 2018	AD01	Registered office address changed from Lidn Park Quarry Crescent Penny Gillam Ind Estate Launceston Cornwall PL15 7PF to Roadford Lakeside Broadwoodwidger Lifton Cornwall PL16 0RL on 22 October 2018	(1 page)
13 Aug 2018	AA	Full accounts made up to 31 January 2018	(13 pages)
30 May 2018	AP01	Appointment of Ms Monica Susan Read as a director on 24 May 2018	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
04 Apr 2018	TM01	Termination of appointment of Jacqueline Anne Edwards as a director on 22 March 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Stuart Mccullough as a director on 23 November 2017	(2 pages)
09 Feb 2018	CH01	Director's details changed for Mr Malcolm Ellis Bell on 31 December 2017	(2 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 January 2017	(12 pages)
18 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
24 Feb 2017	CH01	Director's details changed for Mr Roger Duncan Preston on 24 February 2017	(2 pages)
24 Feb 2017	CH01	Director's details changed for Ms Jacqueline Anne Edwards on 24 February 2017	(2 pages)
24 Feb 2017	CH01	Director's details changed for Mr Malcolm Ellis Bell on 24 February 2017	(2 pages)
24 Feb 2017	CH03	Secretary's details changed for Mrs Diane Joy Bassett on 24 February 2017	(1 page)
30 Dec 2016	MA	Memorandum and Articles of Association	(5 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Aug 2016	AA	Full accounts made up to 31 January 2016	(10 pages)
05 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(8 pages)
11 Feb 2016	AP01	Appointment of Mr Ashley Shopland as a director on 26 November 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Andrew John Parsons as a director on 23 July 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Anthony David Revill-Johnson as a director on 24 September 2015	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 January 2015	(11 pages)
02 Jul 2015	TM01	Termination of appointment of Evelyn Isabel Stacey as a director on 30 June 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(7 pages)
22 Oct 2014	AP01	Appointment of Mr Anthony David Revill-Johnson as a director on 25 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Brian George Chenoweth as a director on 31 July 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next