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ALL ABOUT THE LAKE LIMITED

Company number 13259632

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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)
09 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
11 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
05 Sep 2023 CERTNM Company name changed all about the trees LIMITED\certificate issued on 05/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-04
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 CH01 Director's details changed for Mr Stephen Rundell on 9 May 2023
20 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
16 Mar 2023 TM02 Termination of appointment of Graham John Anthony Dolan as a secretary on 1 March 2023
09 Jan 2023 PSC05 Change of details for Project Eiger 2 Limited as a person with significant control on 21 September 2022
09 Jan 2023 PSC07 Cessation of Project Eiger 3 Limited as a person with significant control on 21 September 2022
09 Jan 2023 PSC02 Notification of Project Eiger 3 Limited as a person with significant control on 21 September 2022
09 Jan 2023 PSC07 Cessation of Stephen Rundell as a person with significant control on 21 September 2022
09 Jan 2023 PSC02 Notification of Project Eiger 2 Limited as a person with significant control on 21 September 2022
09 Jan 2023 PSC04 Change of details for Mr Stephen Rundell as a person with significant control on 21 September 2022
26 Oct 2022 AA Micro company accounts made up to 31 December 2021
24 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2022 SH08 Change of share class name or designation
20 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 MA Memorandum and Articles of Association
16 Sep 2022 SH19 Statement of capital on 16 September 2022
  • GBP 0.50
16 Sep 2022 SH20 Statement by Directors
16 Sep 2022 CAP-SS Solvency Statement dated 14/09/22
16 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/09/2022
17 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
09 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name