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BURWELL FISHING LAKE LTD

Company number 07009973

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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)
15 May 2018 PSC02 Notification of Mead Construction (Cambridge) Limited as a person with significant control on 3 May 2018
15 May 2018 PSC07 Cessation of Steven John Calder as a person with significant control on 3 May 2018
15 May 2018 PSC07 Cessation of Carol Ann Aykin as a person with significant control on 3 May 2018
25 Apr 2018 CH01 Director's details changed for Mr Steven John Calder on 24 April 2018
25 Apr 2018 CH01 Director's details changed for Ms Carol Ann Aykin on 25 April 2018
25 Apr 2018 CH01 Director's details changed for Mr Steven John Calder on 24 April 2018
25 Apr 2018 CH01 Director's details changed for Ms Carol Ann Aykin on 25 April 2018
29 Mar 2018 MR04 Satisfaction of charge 070099730001 in full
28 Mar 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
06 Sep 2016 AD01 Registered office address changed from 30a High Street Soham Ely Cambridgeshire CB7 5HE to Burwell Brick Pit Fishery Factory Road Burwell Cambridgeshire CB25 0BN on 6 September 2016
09 Mar 2016 MR01 Registration of charge 070099730001, created on 7 March 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
11 Nov 2014 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 30a High Street Soham Ely Cambridgeshire CB7 5HE on 11 November 2014
04 Mar 2014 CERTNM Company name changed carping on LTD\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-03-01
  • NM01 ‐ Change of name by resolution
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100