ANOTHER PLACE LAKES LIMITED

Company number 06416888

Date	Type	Description	View / Download
15 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(5 pages)
04 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(14 pages)
09 Apr 2018	AD01	Registered office address changed from Watergate Bay Hotel Watergate Bay Newquay Cornwall TR8 4AA to Another Place the Lake Watermillock Ullswater Lake District CA11 0LP on 9 April 2018	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(5 pages)
03 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
16 Dec 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
24 Nov 2016	MR01	Registration of charge 064168880008, created on 21 November 2016	(6 pages)
03 Nov 2016	AA01	Change of accounting reference date	(3 pages)
04 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
10 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	(4 pages)
10 Dec 2015	AD02	Register inspection address has been changed from C/O Blackshaw Holdings St Bernard's Mill Gelderd Road Gildersome Leeds West Yorks LS27 7NA United Kingdom to Watergate Bay Hotel Watergate Bay Newquay Cornwall TR8 4AA	(1 page)
26 Jun 2015	AUD	Auditor's resignation	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
09 Jun 2015	AP01	Appointment of Mr William James Mcinnes Ashworth as a director on 28 May 2015	(2 pages)
09 Jun 2015	TM02	Termination of appointment of Susan Brooksbank as a secretary on 28 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of John Stephen Brooksbank as a director on 28 May 2015	(1 page)
08 Jun 2015	AP01	Appointment of Mrs Judith Anne Blakeburn as a director on 28 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Christian John Hugo as a director on 28 May 2015	(2 pages)
08 Jun 2015	AD01	Registered office address changed from C/O Blackshaw Holdings Ltd St Bernards Mill Gelderd Road, Gildersome Morley Leeds LS27 7NA to Watergate Bay Hotel Watergate Bay Newquay Cornwall TR8 4AA on 8 June 2015	(1 page)
08 Jun 2015	CERTNM	Company name changed blackshaw hotels LIMITED\certificate issued on 08/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28	(3 pages)
03 Jun 2015	MR04	Satisfaction of charge 064168880003 in full	(4 pages)
03 Jun 2015	MR04	Satisfaction of charge 064168880005 in full	(4 pages)
03 Jun 2015	MR04	Satisfaction of charge 064168880004 in full	(4 pages)
03 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)