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BASSENTHWAITE LAKESIDE LODGES LIMITED

Company number 08206538

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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)
12 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
09 Sep 2024 PSC04 Change of details for Mr Ralph Gold as a person with significant control on 7 September 2024
18 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
07 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
14 Feb 2023 MR04 Satisfaction of charge 2 in full
14 Feb 2023 MR04 Satisfaction of charge 1 in full
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
21 Jul 2022 AD01 Registered office address changed from Highclere House 180 Main Road Biggin Hill Westerham Kent TN16 3BB to 4 Churchill Court Hortons Way Westerham Kent TN16 1BT on 21 July 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
31 Mar 2021 TM01 Termination of appointment of Stephen William Todd as a director on 31 March 2021
10 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
14 May 2018 CH01 Director's details changed for Mr. Bradley Gold on 3 May 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
11 Feb 2017 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 1,680,100
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates