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LAYKE HOLDINGS LIMITED

Company number 11880992

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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)
13 Nov 2024	MR01	Registration of charge 118809920004, created on 5 November 2024	View PDF Registration of charge 118809920004, created on 5 November 2024 - link opens in a new window - 37 pages (37 pages)
25 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	CH01	Director's details changed for Mr Robert Sharman on 21 February 2024	View PDF Director's details changed for Mr Robert Sharman on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC04	Change of details for Mr Robert Sharman as a person with significant control on 21 February 2024	View PDF Change of details for Mr Robert Sharman as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
24 Aug 2020	MR04	Satisfaction of charge 118809920001 in full	View PDF Satisfaction of charge 118809920001 in full - link opens in a new window - 1 page (1 page)
03 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 12 March 2020	View PDF Second filing of Confirmation Statement dated 12 March 2020 - link opens in a new window - 6 pages (6 pages)
18 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates ANNOTATION Clarification a second filed CS01 was registered on 03/08/2020 shareholders information.	View PDF Confirmation statement made on 12 March 2020 with updates ANNOTATION Clarification a second filed CS01 was registered on 03/08/2020 shareholders information. - link opens in a new window - 6 pages (6 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Dirs have the discretion to declare dividend on one class of shares but not the other 17/09/2019	View PDF Resolutions RES13 ‐ Dirs have the discretion to declare dividend on one class of shares but not the other 17/09/2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Jun 2019	MR01	Registration of charge 118809920002, created on 23 May 2019	View PDF Registration of charge 118809920002, created on 23 May 2019 - link opens in a new window - 43 pages (43 pages)
11 Jun 2019	MR01	Registration of charge 118809920003, created on 23 May 2019	View PDF Registration of charge 118809920003, created on 23 May 2019 - link opens in a new window - 30 pages (30 pages)
03 Jun 2019	AD01	Registered office address changed from 50 Southpark Avenue Mansfield Nottinghamshire NG18 4PL United Kingdom to Mcgregors Way Turnoaks Business Park Hasland Chesterfield S40 2WB on 3 June 2019	View PDF Registered office address changed from 50 Southpark Avenue Mansfield Nottinghamshire NG18 4PL United Kingdom to Mcgregors Way Turnoaks Business Park Hasland Chesterfield S40 2WB on 3 June 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	MR01	Registration of charge 118809920001, created on 23 May 2019	View PDF Registration of charge 118809920001, created on 23 May 2019 - link opens in a new window - 38 pages (38 pages)
13 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LAYKE HOLDINGS LIMITED

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