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LAGOON ESTATES LIMITED

Company number 06936925

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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)
28 Jul 2014 CH01 Director's details changed for Mr Martin Higgins on 1 October 2013
31 May 2014 MR01 Registration of charge 069369250094
31 May 2014 MR01 Registration of charge 069369250095
16 Jan 2014 MR01 Registration of charge 069369250093
18 Oct 2013 AP01 Appointment of Mr Paul Graham Miracca as a director
18 Oct 2013 AP01 Appointment of Mr John Drinkwater as a director
18 Oct 2013 AP01 Appointment of Mr Martin Higgins as a director
18 Oct 2013 AP01 Appointment of Mr David Michael Capra as a director
17 Oct 2013 TM01 Termination of appointment of Adam Tovey as a director
17 Oct 2013 TM01 Termination of appointment of Raymond Higgins as a director
17 Oct 2013 TM01 Termination of appointment of Gwendoline Higgins as a director
17 Oct 2013 TM01 Termination of appointment of Claire Capra as a director
17 Oct 2013 TM02 Termination of appointment of Raymond Higgins as a secretary
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 MR01 Registration of charge 069369250090
02 Sep 2013 MR01 Registration of charge 069369250091
02 Sep 2013 MR01 Registration of charge 069369250092
23 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
02 Apr 2013 MG01 Duplicate mortgage certificatecharge no:79
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 73
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 74
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 75
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 76
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 86
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 85