ANOTHER PLACE LAKES LIMITED

Company number 06416888

Date	Type	Description	View / Download
29 May 2015	MR01	Registration of charge 064168880006, created on 28 May 2015	(8 pages)
29 May 2015	MR01	Registration of charge 064168880007, created on 28 May 2015	(28 pages)
23 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(5 pages)
20 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	(4 pages)
23 Sep 2014	MA	Memorandum and Articles of Association	(11 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Sep 2014	MR01	Registration of charge 064168880004, created on 1 September 2014	(21 pages)
03 Sep 2014	MR01	Registration of charge 064168880003, created on 1 September 2014	(34 pages)
03 Sep 2014	MR01	Registration of charge 064168880005, created on 1 September 2014	(49 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
11 Feb 2014	AD01	Registered office address changed from C/O C/O Blackshaw Holdings Ltd St Bernards Mill Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7NA on 11 February 2014	(1 page)
29 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	(4 pages)
19 Aug 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 May 2013	(1 page)
23 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
23 Nov 2012	AD01	Registered office address changed from Clifton House, Clifton Mill Bailiff Bridge Brighouse HD6 4JJ on 23 November 2012	(1 page)
23 Nov 2012	AD02	Register inspection address has been changed from C/O Blackshaw Holdings 79 Barnard Road Bradford West Yorks BD4 7DX United Kingdom	(1 page)
17 Aug 2012	AA	Accounts for a small company made up to 30 November 2011	(6 pages)
16 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(4 pages)
02 Sep 2011	AA	Accounts for a small company made up to 30 November 2010	(6 pages)
02 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(4 pages)
01 Sep 2010	AA	Accounts for a small company made up to 30 November 2009	(6 pages)
09 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
07 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Nov 2009	AD02	Register inspection address has been changed	(1 page)
06 Nov 2009	CH03	Secretary's details changed for Mrs Susan Brooksbank on 1 October 2009	(1 page)