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HIDDEN LAKE LIMITED

Company number 02251867

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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)
10 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
01 Sep 2021 CH01 Director's details changed for Mr George Patrick William Thomas on 1 September 2021
01 Sep 2021 PSC04 Change of details for Mr Henry William Mccrohon Thomas as a person with significant control on 1 September 2021
26 May 2021 AA Micro company accounts made up to 31 August 2020
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
07 Feb 2020 AA Micro company accounts made up to 31 August 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
30 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 August 2019
23 Apr 2019 TM01 Termination of appointment of William Francis Thomas as a director on 17 April 2019
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
21 Feb 2018 CH01 Director's details changed for Mr Henry William Mccroken Thomas on 15 February 2018
10 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
27 Oct 2016 AD01 Registered office address changed from 10 Elm Court Arden Street Stratford-upon-Avon Warwickshire CV37 6PA to Lakeside House Allfield Condover Shrewsbury Shropshire SY5 7AP on 27 October 2016
26 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
12 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016 TM01 Termination of appointment of Christopher Edward Graham as a director on 2 November 2015
12 Jan 2016 TM01 Termination of appointment of John Samuel Graham as a director on 2 November 2015
12 Jan 2016 TM02 Termination of appointment of John Samuel Graham as a secretary on 2 November 2015
18 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of docs/co business 02/11/2015
16 Nov 2015 CC04 Statement of company's objects
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association