Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAKESIDE 1 LIMITED

Company number 06338921

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
29 Apr 2019 TM01 Termination of appointment of James Michael Douglas Thomson as a director on 8 April 2019
25 Mar 2019 AA Full accounts made up to 31 October 2018
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 593,379.98000
14 Dec 2018 MR01 Registration of charge 063389210011, created on 11 December 2018
13 Dec 2018 MR04 Satisfaction of charge 063389210010 in full
25 Sep 2018 AA Full accounts made up to 31 March 2018
24 Sep 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 October 2018
06 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
29 Mar 2018 AP01 Appointment of Mr Mark Richard Priest as a director on 22 March 2018
29 Mar 2018 AP01 Appointment of Mr Timothy Mark Beale as a director on 22 March 2018
25 Sep 2017 AA Full accounts made up to 31 March 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
28 May 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 593,379.975
11 May 2017 SH20 Statement by Directors
11 May 2017 SH19 Statement of capital on 11 May 2017
  • GBP 593,379.975
11 May 2017 CAP-SS Solvency Statement dated 11/05/17
11 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to 0 11/05/2017
04 May 2017 TM01 Termination of appointment of David Sheridan as a director on 30 April 2017
30 Aug 2016 AA Full accounts made up to 31 March 2016
26 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
20 Oct 2015 AA Full accounts made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 593,374.975
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2014 AP01 Appointment of Mr Mark Andrew Budd as a director on 28 November 2014