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SOUTHLAKES LETTINGS LTD

Company number 07473411

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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 Dec 2017 PSC01 Notification of Paul John Smeaton as a person with significant control on 6 April 2016
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
01 Sep 2017 AD01 Registered office address changed from 55 Market Street Dalton-in-Furness Cumbria LA15 8AP to 72 Market Street Dalton-in-Furness LA15 8AA on 1 September 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
19 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4
21 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
09 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4
22 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
02 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 4
17 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
15 Feb 2013 AD01 Registered office address changed from Natwest Bank Chambers 67 Market Street Dalton-in-Furness Cumbria LA15 8DL United Kingdom on 15 February 2013
29 Jan 2013 AP01 Appointment of Mr Paul John Smeaton as a director
16 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from Natwest Bank Chambers 67 Market Street Dalton-in-Furness Cumbria LA15 8DL England on 16 January 2013
16 Jan 2013 AD01 Registered office address changed from 19 Maidenlands Crescent Dalton-in-Furness Cumbria LA15 8UD on 16 January 2013
18 Dec 2012 AA Accounts for a dormant company made up to 5 April 2012
13 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
13 Jan 2012 TM01 Termination of appointment of Desmond Waldron as a director
08 Dec 2011 AA Accounts for a dormant company made up to 5 April 2011
28 Feb 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 3
08 Feb 2011 AD01 Registered office address changed from Natwest Bank Chambers 67 Market Street Dalton-in-Furness Cumbria LA15 8DL United Kingdom on 8 February 2011
08 Feb 2011 AA01 Current accounting period shortened from 31 December 2011 to 5 April 2011
08 Feb 2011 AP01 Appointment of Garry Ronson as a director
08 Feb 2011 AP01 Appointment of Mr Desmond Kevin Waldron as a director