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ACCOLADE DEVELOPMENTS (WATER LANE) LIMITED

Company number 07301806

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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)
19 Feb 2014	MR01	Registration of charge 073018060007	View PDF Registration of charge 073018060007 - link opens in a new window - 41 pages (41 pages)
04 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
30 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AP03	Appointment of Mr John Edward Finnigan as a secretary	View PDF Appointment of Mr John Edward Finnigan as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM02	Termination of appointment of Lisa Lomas as a secretary	View PDF Termination of appointment of Lisa Lomas as a secretary - link opens in a new window - 1 page (1 page)
10 Jul 2013	MR01	Registration of charge 073018060006 ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed.	View PDF Registration of charge 073018060006 ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed. - link opens in a new window - 7 pages (7 pages)
05 Jun 2013	MR01	Registration of charge 073018060005	View PDF Registration of charge 073018060005 - link opens in a new window - 21 pages (21 pages)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
13 Dec 2012	TM01	Termination of appointment of Lisa Lomas as a director	View PDF Termination of appointment of Lisa Lomas as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
11 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 July 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	CH03	Secretary's details changed for Lisa Jane Lomas on 1 July 2010	View PDF Secretary's details changed for Lisa Jane Lomas on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	CH01	Director's details changed for Jennifer Anne Saunders on 1 July 2010	View PDF Director's details changed for Jennifer Anne Saunders on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	CH01	Director's details changed for Lisa Jane Lomas on 1 July 2010	View PDF Director's details changed for Lisa Jane Lomas on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AD01	Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom on 9 August 2011	View PDF Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 9 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 9 April 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
04 Aug 2010	AP01	Appointment of Jennifer Anne Saunders as a director	View PDF Appointment of Jennifer Anne Saunders as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AP01	Appointment of Lisa Jane Thomas as a director	View PDF Appointment of Lisa Jane Thomas as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AP03	Appointment of Lisa Jane Thomas as a secretary	View PDF Appointment of Lisa Jane Thomas as a secretary - link opens in a new window - 3 pages (3 pages)

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