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LAKE PLACE PROPERTIES LIMITED

Company number 12195978

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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)
23 Dec 2024 AA Total exemption full accounts made up to 30 September 2024
10 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
18 Apr 2024 CH01 Director's details changed for Mrs Aislinn Mary Beaumont on 16 April 2024
14 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
29 Feb 2024 AD01 Registered office address changed from 130 Allport Road Bromborough Wirral CH62 6BB United Kingdom to 130 Allport Road Bromborough Wirral Merseyside CH62 6BB on 29 February 2024
05 Dec 2023 AD01 Registered office address changed from 4 Stanley Lane Eastham Wirral Merseyside CH62 0AG England to 130 Allport Road Bromborough Wirral CH62 6BB on 5 December 2023
11 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
06 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
05 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with updates
02 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 8 September 2021
01 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 8 September 2021
28 Feb 2022 PSC04 Change of details for Mrs Aislinn Mary Beaumont as a person with significant control on 4 February 2021
28 Feb 2022 PSC07 Cessation of William Frederick Beaumont as a person with significant control on 4 February 2021
18 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2022.
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 01/03/2022 and 02/03/2022.
25 May 2021 AA Total exemption full accounts made up to 30 September 2020
03 Mar 2021 AP01 Appointment of Mrs Aislinn Mary Beaumont as a director on 26 February 2021
03 Mar 2021 TM01 Termination of appointment of William Frederick Beaumont as a director on 4 February 2021
10 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
16 Apr 2020 AD01 Registered office address changed from Lake House Lake Place Wirral CH47 2DN United Kingdom to 4 Stanley Lane Eastham Wirral Merseyside CH62 0AG on 16 April 2020
09 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-09
  • GBP 2