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LAKE TEN MANAGEMENT COMPANY LTD

Company number 05661114

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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)
13 Nov 2020 AP01 Appointment of Mr Christopher Austin as a director on 29 September 2020
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 45
28 Oct 2020 TM01 Termination of appointment of Gary Apperley-Sheppard as a director on 29 September 2020
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 24 March 2019
18 Apr 2019 AP01 Appointment of Mr Nicholas James Pope as a director on 18 April 2019
27 Mar 2019 AP01 Appointment of Mr Dean Paul Smith as a director on 14 February 2019
27 Mar 2019 AP01 Appointment of Mr Leonard Thomas James as a director on 14 February 2019
07 Mar 2019 TM01 Termination of appointment of Roger Hughes as a director on 6 March 2019
24 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with updates
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 40
15 Jun 2018 AA Accounts for a dormant company made up to 24 March 2018
20 Apr 2018 AP01 Appointment of Mrs Joanne Thurston as a director on 19 April 2018
29 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
18 Apr 2017 AA Accounts for a dormant company made up to 24 March 2017
09 Feb 2017 AP01 Appointment of Mr Roger Hughes as a director on 3 February 2017
09 Feb 2017 TM01 Termination of appointment of Kristine Hughes as a director on 3 February 2017
27 Jan 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Whittington Hall Whittington Road Worcester WR5 2ZX on 27 January 2017
26 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
26 Jan 2017 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary on 14 December 2016
14 Dec 2016 AA Accounts for a dormant company made up to 24 March 2016
12 Dec 2016 TM02 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 11 December 2016
03 Oct 2016 TM01 Termination of appointment of Cheryll Ann Haydon-Soutar as a director on 3 October 2016
26 Sep 2016 AP01 Appointment of Mr Gary Apperley-Sheppard as a director on 16 September 2016
22 Sep 2016 TM01 Termination of appointment of Margaret Mclean as a director on 22 September 2016