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LAKE ACQUISITIONS LIMITED

Company number 06612465

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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)
30 Sep 2024 TM01 Termination of appointment of James Stephen Bessell as a director on 3 September 2024
30 Sep 2024 AP01 Appointment of Ms Karin Ulrika Wising as a director on 3 September 2024
12 Sep 2024 AP01 Appointment of Mr Antoine Marechal as a director on 3 September 2024
12 Sep 2024 TM01 Termination of appointment of Christine Strinati as a director on 3 September 2024
27 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
27 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
27 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
18 Dec 2023 AP01 Appointment of Mrs Christine Strinati as a director on 8 September 2023
18 Dec 2023 TM01 Termination of appointment of Deborah Roy-Gautier as a director on 8 September 2023
22 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 TM01 Termination of appointment of Humphrey Allen Edward Cadoux-Hudson as a director on 30 June 2022
26 Jul 2022 AP03 Appointment of Ms Rose Manassei as a secretary on 1 May 2022
26 Jul 2022 TM02 Termination of appointment of Susan Elizabeth Lind as a secretary on 30 April 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
28 Apr 2022 TM01 Termination of appointment of Katherine Beresford Ringrose as a director on 16 February 2022
27 Apr 2022 AP01 Appointment of Mr Michael David Kirwan as a director on 16 February 2022