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LAKESIDE + LIMITED

Company number 06707396

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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)
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
  • GBP 532
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
  • GBP 560
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 896
18 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 924
15 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 952