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SAFECLEAN THORNLAKE LIMITED

Company number 08668056

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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 Feb 2025 CERTNM Company name changed lakethorn safeclean LIMITED\certificate issued on 12/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-11
12 Feb 2025 CERTNM Company name changed lakethorne safeclean LIMITED\certificate issued on 12/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-11
11 Feb 2025 AD01 Registered office address changed from Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE to 38 Woodfield Road Ealing W5 1SH on 11 February 2025
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
31 May 2024 PSC05 Change of details for Lakethorne Holdings Limited as a person with significant control on 10 June 2023
31 May 2024 PSC07 Cessation of Richard Martin Bent as a person with significant control on 10 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
31 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
11 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
06 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-06
04 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
30 Aug 2019 PSC04 Change of details for Mr Richard Martin Bent as a person with significant control on 30 August 2018
22 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-21
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
04 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
04 Sep 2018 PSC01 Notification of Richard Martin Bent as a person with significant control on 1 August 2018
03 Sep 2018 PSC07 Cessation of Richard Martin Bent as a person with significant control on 1 August 2018
07 Nov 2017 AA Accounts for a dormant company made up to 31 August 2017