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LAKEVIEW SOUTHERN LIMITED

Company number 05183505

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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)
02 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
02 Aug 2017 PSC07 Cessation of Elizabeth Anne Williams as a person with significant control on 25 July 2017
02 Aug 2017 PSC07 Cessation of Paul Dadson as a person with significant control on 25 July 2017
01 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Jul 2017 PSC01 Notification of Elizabeth Anne Williams as a person with significant control on 25 July 2017
25 Jul 2017 PSC01 Notification of Paul Dadson as a person with significant control on 25 July 2017
04 Nov 2016 AP01 Appointment of Mr Adrian Roy Hull as a director on 1 November 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 1,001
14 Sep 2016 CS01 Confirmation statement made on 19 July 2016 with updates
02 Aug 2016 CH01 Director's details changed for Miss Elizabeth Anne Williams on 24 July 2015
02 Aug 2016 CH01 Director's details changed for Miss Elizabeth Anne Askew on 24 July 2015
14 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
05 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
28 Apr 2014 MR01 Registration of charge 051835050004
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
21 Jul 2011 CH03 Secretary's details changed for Paul Dadson on 19 July 2011