THE DOROTHEA LAKES LTD

Company number 02623354

Date	Type	Description	View / Download
17 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
17 Jul 2017	PSC02	Notification of Penygroes Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Sean Martin Mcdonnell as a director on 18 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of James Patrick Connaughton as a director on 18 April 2017	(1 page)
18 Apr 2017	AD01	Registered office address changed from The Coach House Greys Green Business Centre Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG to 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 18 April 2017	(1 page)
18 Apr 2017	AP01	Appointment of Mr Paul Cairns as a director on 9 January 2017	(2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
06 Sep 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-09-06 GBP 1,000	(6 pages)
15 Aug 2016	CH01	Director's details changed for Mr James Patrick Connaughton on 29 June 2015	(2 pages)
11 May 2016	AP01	Appointment of Mr Sean Martin Mcdonnell as a director on 11 May 2016	(2 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
02 Sep 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000	(3 pages)
28 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
13 Aug 2013	CERTNM	Company name changed penygroes quarries LTD\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Aug 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,000	(3 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
03 Jun 2013	AD01	Registered office address changed from 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ on 3 June 2013	(1 page)
14 May 2013	TM01	Termination of appointment of Russell Warner as a director	(1 page)
07 May 2013	AP01	Appointment of Mr Russell Edward Warner as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mr James Patrick Connaughton as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Sean Mcdonnell as a director	(1 page)
20 Sep 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(3 pages)
13 Apr 2012	CERTNM	Company name changed capital landfill restoration (bath) LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-02	(2 pages)