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NORTH LAKES ENERGY DEVELOPMENTS LIMITED

Company number 10989268

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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)
01 Oct 2021 PSC07 Cessation of Tower Group Limited as a person with significant control on 11 August 2021
01 Oct 2021 PSC05 Change of details for Solar Maintenance Services Limited as a person with significant control on 11 August 2021
01 Oct 2021 TM01 Termination of appointment of Liam Paul Anthony Frend as a director on 11 August 2021
06 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
30 Jun 2021 PSC02 Notification of Tower Group Limited as a person with significant control on 3 June 2021
30 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2021 PSC02 Notification of Solar Maintenance Services Limited as a person with significant control on 3 June 2021
30 Jun 2021 SH08 Change of share class name or designation
30 Jun 2021 SH10 Particulars of variation of rights attached to shares
29 Jun 2021 PSC07 Cessation of Helen Lesley Mclinden as a person with significant control on 3 June 2021
29 Jun 2021 PSC07 Cessation of James Edward Mclinden as a person with significant control on 3 June 2021
07 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-03
04 Jun 2021 TM01 Termination of appointment of Helen Lesley Mclinden as a director on 3 June 2021
04 Jun 2021 AP01 Appointment of Mr Liam Paul Anthony Frend as a director on 3 June 2021
29 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
26 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
20 Aug 2019 AD01 Registered office address changed from Unit 1 Baron Way Kingmoor Business Park Carlisle CA6 4SJ England to Unit I Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ on 20 August 2019
20 May 2019 AA Accounts for a dormant company made up to 30 November 2018
02 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
05 Apr 2018 AD01 Registered office address changed from Unit 1 Baron Way Kingmoor Business Park Carlisle CA6 4SJ England to Unit 1 Baron Way Kingmoor Business Park Carlisle CA6 4SJ on 5 April 2018
05 Apr 2018 AD01 Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP United Kingdom to Unit 1 Baron Way Kingmoor Business Park Carlisle CA6 4SJ on 5 April 2018
08 Jan 2018 AA01 Current accounting period extended from 30 September 2018 to 30 November 2018
29 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-29
  • GBP 100