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LAKE DISTRICT LODGE HOLIDAYS LTD

Company number 08451719

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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)
17 May 2024 TM01 Termination of appointment of Michael Steven Graham as a director on 14 May 2024
19 Apr 2024 AA Micro company accounts made up to 30 September 2023
28 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
23 Oct 2023 CH01 Director's details changed for Mr Michael Steven Graham on 11 June 2020
06 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
06 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
06 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
06 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
08 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
08 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
30 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
30 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
11 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
13 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
01 Jun 2021 SH20 Statement by Directors
01 Jun 2021 SH19 Statement of capital on 1 June 2021
  • GBP 0.5
01 Jun 2021 CAP-SS Solvency Statement dated 14/05/21
01 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Amount standing to credit of capiotal redemption reserve reduced 14/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
22 Mar 2021 AD02 Register inspection address has been changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
22 Feb 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
14 Oct 2020 AUD Auditor's resignation
13 Oct 2020 PSC05 Change of details for Potter Topco Limited as a person with significant control on 24 July 2020