- Company Overview for LAKESIDE + LIMITED (06707396)
- Filing history for LAKESIDE + LIMITED (06707396)
- People for LAKESIDE + LIMITED (06707396)
- Insolvency for LAKESIDE + LIMITED (06707396)
- More for LAKESIDE + LIMITED (06707396)
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) |
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21 Feb 2018 | TM01 | Termination of appointment of Stuart Maitland-Knibb as a director on 9 February 2018 | |
21 Feb 2018 | AP01 | Appointment of Ms Lorna Michele Rowan Garner as a director on 9 February 2018 | |
16 Jan 2018 | SH06 |
Cancellation of shares. Statement of capital on 30 June 2017
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16 Jan 2018 | SH03 | Purchase of own shares. | |
04 Jan 2018 | AA01 | Current accounting period extended from 30 September 2017 to 31 March 2018 | |
19 Dec 2017 | SH06 |
Cancellation of shares. Statement of capital on 14 June 2017
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19 Dec 2017 | SH03 | Purchase of own shares. | |
14 Dec 2017 | AD01 | Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 14 December 2017 | |
14 Dec 2017 | CS01 | Confirmation statement made on 25 September 2017 with updates | |
21 Jun 2017 | RESOLUTIONS |
Resolutions
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16 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
17 Nov 2016 | AD01 | Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 17 November 2016 | |
11 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
11 Oct 2016 | CH01 | Director's details changed for Dr Martin Marcus Mcgrath on 11 October 2016 | |
28 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
18 Apr 2016 | SH06 |
Cancellation of shares. Statement of capital on 3 February 2016
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18 Apr 2016 | RESOLUTIONS |
Resolutions
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18 Apr 2016 | SH03 | Purchase of own shares. | |
12 Jan 2016 | AP01 | Appointment of Dr Stuart Maitland-Knibb as a director on 4 January 2016 | |
12 Jan 2016 | AP01 | Appointment of Dr Martin Marcus Mcgrath as a director on 4 January 2016 | |
21 Dec 2015 | TM01 | Termination of appointment of Susan Margaret Wadsworth as a director on 9 December 2015 | |
15 Dec 2015 | SH06 |
Cancellation of shares. Statement of capital on 2 November 2015
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15 Dec 2015 | RESOLUTIONS |
Resolutions
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15 Dec 2015 | SH03 | Purchase of own shares. | |
16 Nov 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
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