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LOVE THE LAKES LIMITED

Company number 06420101

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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 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Dec 2023 MA Memorandum and Articles of Association
10 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 101
26 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares known as class c ordinary shares of £1 each 10/10/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 101
16 May 2023 AA Total exemption full accounts made up to 31 December 2022
17 Apr 2023 AP01 Appointment of Mr Sean Michael Mcmahon as a director on 6 April 2022
16 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
16 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 CC04 Statement of company's objects
16 Nov 2021 SH08 Change of share class name or designation
16 Nov 2021 SH10 Particulars of variation of rights attached to shares
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
25 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates