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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)
15 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
19 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Apr 2015	MR01		View PDF - link opens in a new window - 10 pages (10 pages)
12 Feb 2015	MR04	Satisfaction of charge 086358450001 in full	View PDF Satisfaction of charge 086358450001 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	MR04	Satisfaction of charge 086358450002 in full	View PDF Satisfaction of charge 086358450002 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AD01	Registered office address changed from Unit 15 Wharfeside Rosemont Road Wembley Middlesex HA0 4PE to Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE on 12 November 2014	View PDF Registered office address changed from Unit 15 Wharfeside Rosemont Road Wembley Middlesex HA0 4PE to Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE on 12 November 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 10	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	MR01	Registration of charge 086358450003, created on 29 July 2014	View PDF Registration of charge 086358450003, created on 29 July 2014 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	AD01	Registered office address changed from Wunit 15 Harfeside Rosemont Road Wembley Middlesex HA0 4PE on 5 March 2014	View PDF Registered office address changed from Wunit 15 Harfeside Rosemont Road Wembley Middlesex HA0 4PE on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AD01	Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom on 6 January 2014	View PDF Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	MR01	Registration of charge 086358450002	View PDF Registration of charge 086358450002 - link opens in a new window - 7 pages (7 pages)
29 Nov 2013	MR01	Registration of charge 086358450001	View PDF Registration of charge 086358450001 - link opens in a new window - 27 pages (27 pages)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 10.00	View PDF Statement of capital following an allotment of shares on 22 August 2013 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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