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SPIRIT OF THE LAKES LIMITED

Company number 06748534

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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)
23 Mar 2015 TM02 Termination of appointment of Helen Wilkins as a secretary on 9 January 2015
23 Mar 2015 AP01 Appointment of Dr Michael Gordon Barker as a director on 9 January 2015
04 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
06 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Apr 2011 TM01 Termination of appointment of Timothy Moor as a director
14 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr Timothy Nicholas Moor on 13 January 2011
05 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Aug 2010 AP03 Appointment of Helen Wilkins as a secretary
03 Aug 2010 AD01 Registered office address changed from High Bank House 32 Station Road Blackwell Bromsgrove B60 1PZ United Kingdom on 3 August 2010
03 Aug 2010 TM02 Termination of appointment of Deborah Cheshire as a secretary
18 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Timothy Nicholas Moor on 17 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Vincent James Wilkins on 17 December 2009
11 May 2009 88(2) Ad 19/11/08\gbp si 2@1=2\gbp ic 98/100\
11 May 2009 88(2) Ad 19/11/08\gbp si 96@1=96\gbp ic 2/98\
11 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 May 2009 123 Gbp nc 100/150\19/11/08
13 Nov 2008 NEWINC Incorporation