CHARLES LAKE LIMITED

Company number 07539478

Date	Type	Description	View / Download
16 Mar 2016	CH01	Director's details changed for Mr Timothy Charles Monckton on 16 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Nicholas Paul Turner as a director on 16 March 2015	(1 page)
19 Apr 2015	AP01	Appointment of John Wilkins as a director on 16 March 2015	(3 pages)
08 Apr 2015	AP01	Appointment of Mr Roger John Clarke as a director on 16 March 2015	(3 pages)
01 Apr 2015	AP01	Appointment of Timothy Charles Monckton as a director on 16 March 2015	(3 pages)
01 Apr 2015	AD01	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Suite 21 Evegate Park Barn Smeeth Ashford Kent TN25 6SX on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr John Hawkins as a director on 16 March 2015	(3 pages)
01 Apr 2015	TM01	Termination of appointment of Mario Phillip Cientanni as a director on 16 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Nicholas Paul Turner as a director on 16 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Duncan William Stannett as a director on 16 March 2015	(2 pages)
01 Apr 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(3 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
19 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Mar 2015	MR04	Satisfaction of charge 2 in full	(6 pages)
25 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 844	(5 pages)
10 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 844	(5 pages)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
24 Jul 2013	AD01	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE United Kingdom on 24 July 2013	(2 pages)
03 May 2013	AP01	Appointment of Nicholas Paul Turner as a director	(3 pages)
17 Apr 2013	AP01	Appointment of Nicholas Paul Turner as a director	(3 pages)
15 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 February 2013	(17 pages)
13 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/04/2012	(5 pages)
29 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)