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YATELEY LAKES LTD

Company number 05792692

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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)
14 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 30 September 2019
01 Jul 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
23 May 2019 MR01 Registration of charge 057926920003, created on 23 May 2019
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Sep 2017 MR01 Registration of charge 057926920002, created on 1 September 2017
11 Aug 2017 MR01 Registration of charge 057926920001, created on 9 August 2017
05 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
15 Mar 2017 CERTNM Company name changed leander homes LIMITED\certificate issued on 15/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 3
03 Mar 2017 AP01 Appointment of Mr Colum Dennis Mannix as a director on 15 December 2016
11 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
05 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015
05 Sep 2015 CERTNM Company name changed leander LIMITED\certificate issued on 05/09/15
  • RES15 ‐ Change company name resolution on 2015-08-14
05 Sep 2015 CONNOT Change of name notice
05 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
05 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
16 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Edmund Quinton Shepherd on 17 April 2013
22 May 2013 CH01 Director's details changed for Mr Iain Hugh Prain on 31 May 2011
08 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012