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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)
16 Jul 2021 CH01 Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 15 July 2021
08 Jul 2021 AA Full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
18 Feb 2021 AP03 Appointment of Mrs Susan Elizabeth Lind as a secretary on 1 February 2021
18 Feb 2021 TM02 Termination of appointment of Sarah Ellen Merritt as a secretary on 31 January 2021
12 Feb 2021 TM01 Termination of appointment of Johnathan Richard Ford as a director on 31 January 2021
12 Feb 2021 AP01 Appointment of Kate Beresford Ringrose as a director on 31 January 2021
30 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 19/11/2020
23 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 27/08/2020
01 Sep 2020 TM01 Termination of appointment of Christopher David Warnes as a director on 31 August 2020
01 Sep 2020 AP01 Appointment of Mr James Stephen Bessell as a director on 31 August 2020
29 Jul 2020 AP01 Appointment of Mr Johnathan Richard Ford as a director on 28 July 2020
29 Jul 2020 TM01 Termination of appointment of Richard Hookway as a director on 28 July 2020
08 Jul 2020 AA Full accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
19 Feb 2020 AP01 Appointment of Mr Christopher David Warnes as a director on 1 February 2020
19 Feb 2020 TM01 Termination of appointment of Mark Ramsey Futyan as a director on 1 February 2020
19 Dec 2019 AP01 Appointment of Deborah Roy-Gautier as a director on 1 November 2019
19 Dec 2019 TM01 Termination of appointment of Marie-Sylvie Laura Frederique Collet as a director on 31 October 2019
17 Dec 2019 AP01 Appointment of Mr Mark Ramsey Futyan as a director on 22 July 2019
15 Oct 2019 TM01 Termination of appointment of Lisa Ann Katherine Minns as a director on 22 July 2019
27 Jun 2019 AP01 Appointment of Mr Stanislas Hugues Patrick Marie Foulques Martin as a director on 25 June 2019
10 Jun 2019 AA Full accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
05 Apr 2019 TM01 Termination of appointment of Jean-Michel Quilichini as a director on 1 April 2019