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LAKETONS LIMITED

Company number 04995125

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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)
05 Aug 2015 AA Group of companies' accounts made up to 31 October 2014
07 May 2015 AD01 Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 7 May 2015
07 May 2015 AD01 Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 7 May 2015
23 Dec 2014 CH01 Director's details changed for Robert John Cubitt on 1 December 2014
23 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 81,206
23 Dec 2014 CH01 Director's details changed for George Charles Cubitt on 1 December 2014
23 Dec 2014 CH03 Secretary's details changed for Robert John Cubitt on 1 December 2014
01 Apr 2014 AA Group of companies' accounts made up to 31 October 2013
08 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 81,206
01 Aug 2013 AA Group of companies' accounts made up to 31 October 2012
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
01 Aug 2012 AA Group of companies' accounts made up to 31 October 2011
10 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
11 Apr 2011 AA Group of companies' accounts made up to 31 October 2010
27 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 October 2009
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2010 CC04 Statement of company's objects
06 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for George Charles Cubitt on 14 December 2009
06 Jan 2010 CH01 Director's details changed for Robert John Cubitt on 14 December 2009
05 Aug 2009 AA Full accounts made up to 31 October 2008
08 Jan 2009 363a Return made up to 15/12/08; full list of members
21 May 2008 AA Full accounts made up to 31 October 2007
30 Jan 2008 363a Return made up to 15/12/07; full list of members