LAKIN ROSE COMPANY SECRETARIES LIMITED
Company number 05151043
- Company Overview for LAKIN ROSE COMPANY SECRETARIES LIMITED (05151043)
- Filing history for LAKIN ROSE COMPANY SECRETARIES LIMITED (05151043)
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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) |
|---|---|---|---|
| 24 Oct 2024 | PSC04 | Change of details for Mr Christopher Patrick John Dougherty as a person with significant control on 23 October 2024 | |
| 24 Oct 2024 | PSC07 | Cessation of Christopher Donald Beaumont as a person with significant control on 23 October 2024 | |
| 24 Oct 2024 | TM01 | Termination of appointment of Christopher Donald Beaumont as a director on 23 October 2024 | |
| 24 Oct 2024 | TM01 | Termination of appointment of Carla Barnes as a director on 23 October 2024 | |
| 23 Jul 2024 | PSC04 | Change of details for Mr Christopher Patrick John Dougherty as a person with significant control on 22 July 2024 | |
| 22 Jul 2024 | PSC04 | Change of details for Mr Christopher Donald Beaumont as a person with significant control on 22 July 2024 | |
| 22 Jul 2024 | AD01 | Registered office address changed from Lakin Rose, Pioneer House Vision Park Histon Cambridge CB24 9NL to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 22 July 2024 | |
| 16 Jul 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 12 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 24 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with updates | |
| 25 May 2023 | PSC07 | Cessation of Stephen Patrick Rose as a person with significant control on 4 August 2021 | |
| 14 Feb 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 14 Feb 2023 | AA01 | Previous accounting period shortened from 30 June 2022 to 31 March 2022 | |
| 01 Aug 2022 | PSC01 | Notification of Christopher Patrick John Dougherty as a person with significant control on 4 August 2021 | |
| 01 Aug 2022 | AP01 | Appointment of Mrs Natalie Peacock as a director on 1 August 2022 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
| 04 Aug 2021 | AP03 | Appointment of Mr Christopher Patrick John Dougherty as a secretary on 4 August 2021 | |
| 04 Aug 2021 | TM02 | Termination of appointment of Stephen Patrick Rose as a secretary on 4 August 2021 | |
| 04 Aug 2021 | TM01 | Termination of appointment of Stephen Patrick Rose as a director on 4 August 2021 | |
| 01 Jul 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with updates | |
| 04 Aug 2020 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with updates | |
| 04 Feb 2020 | AA | Accounts for a dormant company made up to 30 June 2019 |