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LAKE ACQUISITIONS LIMITED

Company number 06612465

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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)
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
18 Dec 2023 AP01 Appointment of Mrs Christine Strinati as a director on 8 September 2023
18 Dec 2023 TM01 Termination of appointment of Deborah Roy-Gautier as a director on 8 September 2023
22 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 TM01 Termination of appointment of Humphrey Allen Edward Cadoux-Hudson as a director on 30 June 2022
26 Jul 2022 AP03 Appointment of Ms Rose Manassei as a secretary on 1 May 2022
26 Jul 2022 TM02 Termination of appointment of Susan Elizabeth Lind as a secretary on 30 April 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
28 Apr 2022 TM01 Termination of appointment of Katherine Beresford Ringrose as a director on 16 February 2022
27 Apr 2022 AP01 Appointment of Mr Michael David Kirwan as a director on 16 February 2022
16 Jul 2021 CH01 Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 15 July 2021
08 Jul 2021 AA Full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
18 Feb 2021 AP03 Appointment of Mrs Susan Elizabeth Lind as a secretary on 1 February 2021
18 Feb 2021 TM02 Termination of appointment of Sarah Ellen Merritt as a secretary on 31 January 2021
12 Feb 2021 TM01 Termination of appointment of Johnathan Richard Ford as a director on 31 January 2021
12 Feb 2021 AP01 Appointment of Kate Beresford Ringrose as a director on 31 January 2021
30 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 19/11/2020