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LAKES GARAGE DOORS LIMITED

Company number 05156621

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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)
09 Jul 2019 AP03 Appointment of Mrs Hayley Victoria Vera Darnell as a secretary on 21 June 2019
09 Jul 2019 TM02 Termination of appointment of Lesley Darnell as a secretary on 21 June 2019
28 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
28 Jun 2019 CH01 Director's details changed for Andrew Joseph Darnell on 28 June 2019
28 Jun 2019 CH01 Director's details changed for Mr James Andrew Darnell on 28 June 2019
28 Jun 2019 CH01 Director's details changed for Lesley Darnell on 28 June 2019
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
31 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 PSC08 Notification of a person with significant control statement
21 Jul 2017 PSC07 Cessation of Andrew Joseph Darnell as a person with significant control on 30 June 2017
21 Jul 2017 PSC07 Cessation of Lesley Darnell as a person with significant control on 30 June 2017
18 Jul 2017 SH08 Change of share class name or designation
18 Jul 2017 CH01 Director's details changed for Miss Hayley Victoria Vera White on 18 July 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 30/06/2017
12 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2017 PSC01 Notification of Lesley Darnell as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Andrew Joseph Darnell as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
07 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
07 Jul 2016 CH01 Director's details changed for Mr James Andrew Darnell on 17 June 2010
14 Jun 2016 AP01 Appointment of Miss Hayley Victoria Vera White as a director on 6 April 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 CH01 Director's details changed for Mr James Andrew Darnell on 26 May 2016
26 May 2016 CH01 Director's details changed for Andrew Joseph Darnell on 26 May 2016