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ARENA LAKESIDE LIMITED

Company number 10959041

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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)
16 Sep 2024 TM01 Termination of appointment of Ashley Philip Griffiths as a director on 30 August 2024
03 Oct 2023 AD01 Registered office address changed from 33 Welbeck Street London W1G 8EX England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 October 2023
03 Oct 2023 600 Appointment of a voluntary liquidator
03 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-26
03 Oct 2023 LIQ01 Declaration of solvency
14 Jun 2023 AP01 Appointment of Mr Nicholas Ttarou as a director on 5 June 2023
25 May 2023 AA Full accounts made up to 31 December 2022
15 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
13 Sep 2022 TM01 Termination of appointment of Anthea Marie Nembhard as a director on 30 August 2022
04 Apr 2022 AA Full accounts made up to 31 December 2021
14 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
07 Sep 2021 CH01 Director's details changed for Mr Ashley Philip Griffiths on 31 August 2021
28 Jun 2021 PSC08 Notification of a person with significant control statement
28 Jun 2021 PSC07 Cessation of London Strategic Land Fund Gp Limited as a person with significant control on 12 September 2017
28 May 2021 AD02 Register inspection address has been changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 3 Bunhill Row London EC1Y 8YZ
25 May 2021 TM02 Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 April 2021
28 Apr 2021 AA Full accounts made up to 31 December 2020
12 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with updates
07 Oct 2020 AD02 Register inspection address has been changed from Asticus Building 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS
28 Sep 2020 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
15 Sep 2020 AA Full accounts made up to 31 December 2019
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 12,582,408
06 Jan 2020 AP01 Appointment of Ms Anthea Marie Nembhard as a director on 1 December 2019
06 Jan 2020 TM01 Termination of appointment of Nicolas Raymond Thomas Bernard as a director on 30 November 2019
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 12,382,408