Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAKESIDE HILTON LIMITED

Company number 07188216

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2016 AP01 Appointment of Mr Ian O'connor as a director on 23 April 2016
03 May 2016 MR01 Registration of charge 071882160002, created on 23 April 2016
28 Apr 2016 MR01 Registration of charge 071882160001, created on 23 April 2016
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 800
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 800
03 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Apr 2014 SH06 Cancellation of shares. Statement of capital on 11 April 2014
  • GBP 825
11 Apr 2014 SH06 Cancellation of shares. Statement of capital on 11 April 2014
  • GBP 800
11 Apr 2014 SH03 Purchase of own shares.
11 Apr 2014 SH03 Purchase of own shares.
04 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
28 Nov 2013 SH03 Purchase of own shares.
28 Nov 2013 SH03 Purchase of own shares.
27 Nov 2013 SH06 Cancellation of shares. Statement of capital on 27 November 2013
  • GBP 900
19 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
13 Aug 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
05 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights