LAKE DISTRICT HOLDINGS LIMITED

Company number 02160419

Date	Type	Description	View / Download
03 Jan 2020	MR01	Registration of charge 021604190001, created on 20 December 2019	(28 pages)
31 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	(5 pages)
09 Dec 2019	TM01	Termination of appointment of Ruth Isabel Adorian as a director on 30 November 2019	(1 page)
17 Oct 2019	AA	Group of companies' accounts made up to 31 January 2019	(44 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	(3 pages)
22 Oct 2018	AA	Group of companies' accounts made up to 31 January 2018	(43 pages)
07 Aug 2018	AP01	Appointment of Mr Roger Hensman as a director on 17 July 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Olivia Wakefield Boyd as a director on 29 May 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
02 Oct 2017	AA01	Current accounting period extended from 31 October 2017 to 31 January 2018	(1 page)
18 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 2006 03/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(42 pages)
04 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
14 Nov 2016	TM01	Termination of appointment of Joan Rosemary Raynsford as a director on 6 November 2016	(1 page)
30 Jun 2016	AA	Group of companies' accounts made up to 31 October 2015	(27 pages)
11 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,000	(10 pages)
11 Jan 2016	CH01	Director's details changed for Miss Alexandra Peard Townsend on 29 December 2015	(2 pages)
09 Nov 2015	CH01	Director's details changed for Miss Lucinda Carolyn Barrett Hensman on 20 October 2015	(2 pages)
11 Aug 2015	CERTNM	Company name changed battlefields holdings LIMITED\certificate issued on 11/08/15 CONNOT ‐ Change of name notice	(3 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-03	(1 page)
13 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(26 pages)
03 Jul 2015	AP01	Appointment of Ms Olivia Wakefield Boyd as a director on 3 July 2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 10,000	(10 pages)
14 Jul 2014	AA	Group of companies' accounts made up to 31 October 2013	(33 pages)
09 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 10,000	(10 pages)