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SOUTH WEST LAKES LIMITED

Company number 03955075

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Company Results (links open in a new window)
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)
08 Apr 2026 CS01 Confirmation statement made on 1 April 2026 with no updates
View PDF Confirmation statement made on 1 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2025 AA Accounts for a small company made up to 31 January 2025
View PDF Accounts for a small company made up to 31 January 2025 - link opens in a new window - 15 pages (15 pages)
28 Jul 2025 CH03 Secretary's details changed for Mr Colin Vallance on 28 July 2025
View PDF Secretary's details changed for Mr Colin Vallance on 28 July 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 CH01 Director's details changed for Mr Malcolm Ellis Bell on 28 July 2025
View PDF Director's details changed for Mr Malcolm Ellis Bell on 28 July 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with no updates
View PDF Confirmation statement made on 1 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024 AA Accounts for a small company made up to 31 January 2024
View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 15 pages (15 pages)
01 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023 AA Accounts for a small company made up to 31 January 2023
View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 17 pages (17 pages)
13 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023 CH01 Director's details changed for Mr James Platt on 13 April 2023
View PDF Director's details changed for Mr James Platt on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023 AP01 Appointment of Mr Daniel Timothy James as a director on 17 February 2023
View PDF Appointment of Mr Daniel Timothy James as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022 AA Accounts for a small company made up to 31 January 2022
View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 16 pages (16 pages)
04 Oct 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
02 Sep 2022 TM02 Termination of appointment of Lesley Anne Whitworth as a secretary on 20 August 2022
View PDF Termination of appointment of Lesley Anne Whitworth as a secretary on 20 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022 AP03 Appointment of Mr Colin Vallance as a secretary on 19 August 2022
View PDF Appointment of Mr Colin Vallance as a secretary on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022 TM01 Termination of appointment of Stuart Mccullough as a director on 31 December 2021
View PDF Termination of appointment of Stuart Mccullough as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021 AA Accounts for a small company made up to 31 January 2021
View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 15 pages (15 pages)
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021 TM02 Termination of appointment of Diane Joy Bassett as a secretary on 1 April 2021
View PDF Termination of appointment of Diane Joy Bassett as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021 AP03 Appointment of Dr Lesley Anne Whitworth as a secretary on 1 April 2021
View PDF Appointment of Dr Lesley Anne Whitworth as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021 AA Accounts for a small company made up to 31 January 2020
View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 14 pages (14 pages)
09 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020 AP01 Appointment of Mr James Platt as a director on 23 January 2020
View PDF Appointment of Mr James Platt as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)