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LAKEVILLA LIMITED

Company number 03788540

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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)
27 Apr 2015 AP01 Appointment of Mr Edward Richard Charles Watkins-Wright as a director on 24 April 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 40,000,823
07 Jul 2014 AA Full accounts made up to 30 September 2013
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 40,000,823
09 Aug 2013 TM01 Termination of appointment of Geoffrey Springer as a director
08 Aug 2013 AP01 Appointment of Mr Brian Roy Cole as a director
04 Jul 2013 AA Full accounts made up to 30 September 2012
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 30 September 2011
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 30 September 2009
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Geoffrey Antony Springer on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
24 Sep 2009 288b Appointment terminated director christopher king
01 Aug 2009 AA Full accounts made up to 30 September 2008
15 Apr 2009 363a Return made up to 31/03/09; full list of members
13 Mar 2009 288c Secretary's change of particulars / richard luck / 23/01/2009
08 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2008 363a Return made up to 31/03/08; full list of members; amend