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LAKETHORNE HOLDINGS LIMITED

Company number 08635845

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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)
22 Oct 2024 MR04 Satisfaction of charge 086358450004 in full
22 Oct 2024 MR04 Satisfaction of charge 086358450003 in full
20 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
10 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
10 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2023 MA Memorandum and Articles of Association
06 Dec 2023 SH08 Change of share class name or designation
24 Nov 2023 CH03 Secretary's details changed for Mrs Bernedette Fitzpatrick on 23 November 2023
23 Nov 2023 AP03 Appointment of Mrs Bernedette Fitzpatrick as a secretary on 16 June 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
11 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
03 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
26 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
08 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
27 Jun 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015