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LAKIN ROSE LIMITED

Company number 05395407

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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)
08 Apr 2021 MR01 Registration of charge 053954070001, created on 7 April 2021
03 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 AP01 Appointment of Ms Emily Jane Orton as a director on 1 October 2019
02 May 2019 AD01 Registered office address changed from Lakin Rose Limited, Pioneer House, Vision Park Histon Cambridge Cambridgeshire CB24 9NL to Pioneer House Vision Park Histon Cambridge CB24 9NL on 2 May 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 625
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 625
07 Jan 2015 CH01 Director's details changed for Mr Jonathan Fretwell on 7 January 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 CH01 Director's details changed for Christopher Patrick John Dougherty on 2 June 2014
02 Jun 2014 CH01 Director's details changed for Christopher Donald Beaumont on 2 June 2014
29 May 2014 CH01 Director's details changed for Carla Barnes on 29 May 2014
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 625
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders