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LAKEVIEW COMPUTERS GROUP LIMITED

Company number 05858847

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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)
07 Dec 2017 AP01 Appointment of Mr Nigel Jonathan Bedford as a director on 1 December 2017
07 Dec 2017 TM01 Termination of appointment of Adrian Courtney Carey as a director on 1 December 2017
07 Dec 2017 TM01 Termination of appointment of Christopher Hems as a director on 1 December 2017
07 Dec 2017 TM01 Termination of appointment of Dawn Aldwinckle as a director on 1 December 2017
07 Dec 2017 TM01 Termination of appointment of Anthony James Wilders as a director on 1 December 2017
04 Dec 2017 PSC02 Notification of Kerridge Commercial Systems Limited as a person with significant control on 1 December 2017
04 Dec 2017 PSC07 Cessation of Barclays Unquoted Investments Ltd as a person with significant control on 1 December 2017
04 Dec 2017 AA01 Current accounting period shortened from 31 October 2018 to 30 September 2018
04 Dec 2017 AD01 Registered office address changed from Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ to Charnham Park Herongate Hungerford Berkshire RG17 0YU on 4 December 2017
15 Sep 2017 MR04 Satisfaction of charge 2 in full
27 Jun 2017 PSC02 Notification of Barclays Unquoted Investments Ltd as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
08 Feb 2017 AA Group of companies' accounts made up to 31 October 2016
06 Feb 2017 AP01 Appointment of Mr Anthony James Wilders as a director on 1 February 2017
30 Aug 2016 AA Group of companies' accounts made up to 31 October 2015
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 44,870.95
05 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 June 2015
29 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2015 TM01 Termination of appointment of George Mcdonough as a director on 27 October 2015
03 Nov 2015 AP01 Appointment of Dawn Aldwinckle as a director on 27 October 2015
03 Nov 2015 AP01 Appointment of Mr Christopher Hems as a director on 27 October 2015
20 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 44,870.95

Statement of capital on 2016-02-05
  • GBP 44,870.95
12 Jun 2015 AA Group of companies' accounts made up to 31 October 2014
25 Feb 2015 TM01 Termination of appointment of Mark Greatrex as a director on 9 February 2015
15 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 44,870.95