HIDDEN LAKE LIMITED

Company number 02251867

Date	Type	Description	View / Download
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(7 pages)
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	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25	(3 pages)
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	(7 pages)
12 Jan 2016	TM01	Termination of appointment of Christopher Edward Graham as a director on 2 November 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of John Samuel Graham as a director on 2 November 2015	(1 page)
12 Jan 2016	TM02	Termination of appointment of John Samuel Graham as a secretary on 2 November 2015	(1 page)
18 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of docs/co business 02/11/2015	(3 pages)
16 Nov 2015	CC04	Statement of company's objects	(2 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Nov 2015	AP03	Appointment of George Patrick William Thomas as a secretary on 5 November 2015	(2 pages)
05 Nov 2015	TM02	Termination of appointment of William Francis Thomas as a secretary on 5 November 2015	(1 page)
05 Nov 2015	AP02	Appointment of Lodders Nominees Limited as a director on 2 November 2015	(2 pages)
03 Nov 2015	AD01	Registered office address changed from Water Ski Centre Bomere Pool Condover Shropshire SY5 7AP to 10 Elm Court Arden Street Stratford-upon-Avon Warwickshire CV37 6PA on 3 November 2015	(1 page)
03 Nov 2015	AP03	Appointment of Mr William Francis Thomas as a secretary on 2 November 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr William Francis Thomas as a director on 2 November 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Henry William Mccroken Thomas as a director on 2 November 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr George Patrick William Thomas as a director on 30 October 2015	(2 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
05 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100	(5 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
11 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	(5 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(13 pages)

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