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LAKE CHANDLER HPA PLC

Company number 13338091

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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)
28 Mar 2023	CERTNM	Company name changed pinwheel resources LIMITED\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28	View PDF Company name changed pinwheel resources LIMITED\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AD01	Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU to 75 Gloucester Road Hampton TW12 2UQ on 16 December 2022	View PDF Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU to 75 Gloucester Road Hampton TW12 2UQ on 16 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2022	AP01	Appointment of Mr Graham Marshall as a director on 18 November 2022	View PDF Appointment of Mr Graham Marshall as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC01	Notification of Gregory Kuenzel as a person with significant control on 18 November 2022	View PDF Notification of Gregory Kuenzel as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC07	Cessation of Eric Sondergaard as a person with significant control on 18 November 2022	View PDF Cessation of Eric Sondergaard as a person with significant control on 18 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of Eric Sondergaard as a director on 18 November 2022	View PDF Termination of appointment of Eric Sondergaard as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of Olga Solovieva as a director on 18 November 2022	View PDF Termination of appointment of Olga Solovieva as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	AP01	Appointment of Miss Olga Solovieva as a director on 1 February 2022	View PDF Appointment of Miss Olga Solovieva as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC07	Cessation of Gregory Kuenzel as a person with significant control on 31 January 2022	View PDF Cessation of Gregory Kuenzel as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	PSC01	Notification of Eric Sondergaard as a person with significant control on 31 January 2022	View PDF Notification of Eric Sondergaard as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Eric Sondergaard as a director on 1 February 2022	View PDF Appointment of Mr Eric Sondergaard as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CERTNM	Company name changed incision holdings LIMITED\certificate issued on 12/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04	View PDF Company name changed incision holdings LIMITED\certificate issued on 12/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AD01	Registered office address changed from 7-9 Swallow Street London W1B 4DE England to Suite 1 15 Ingestre Place London W1F 0DU on 9 September 2021	View PDF Registered office address changed from 7-9 Swallow Street London W1B 4DE England to Suite 1 15 Ingestre Place London W1F 0DU on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP .01 - link opens in a new window - 10 pages (10 pages)

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