CENTRICA LAKE LIMITED filing history - Find and update company information

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CENTRICA LAKE LIMITED

Company number 09223347

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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)
07 Feb 2024	AP01	Appointment of Mr James Stephen Bessell as a director on 8 January 2024	View PDF Appointment of Mr James Stephen Bessell as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Alon Zeen Fink as a director on 8 January 2024	View PDF Termination of appointment of Alon Zeen Fink as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
10 Jan 2023	TM01	Termination of appointment of Gaylene Jennefer Kendall as a director on 28 December 2022	View PDF Termination of appointment of Gaylene Jennefer Kendall as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mr Alon Zeen Fink as a director on 28 December 2022	View PDF Appointment of Mr Alon Zeen Fink as a director on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
04 Mar 2022	MR04	Satisfaction of charge 092233470001 in full	View PDF Satisfaction of charge 092233470001 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	TM01	Termination of appointment of Katherine Beresford Ringrose as a director on 26 July 2021	View PDF Termination of appointment of Katherine Beresford Ringrose as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Mrs Gaylene Jennefer Kendall as a director on 26 July 2021	View PDF Appointment of Mrs Gaylene Jennefer Kendall as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
28 Jan 2021	TM01	Termination of appointment of Johnathan Richard Ford as a director on 18 January 2021	View PDF Termination of appointment of Johnathan Richard Ford as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
27 Jul 2020	AP01	Appointment of Mr Johnathan Richard Ford as a director on 24 July 2020	View PDF Appointment of Mr Johnathan Richard Ford as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM01	Termination of appointment of Christopher Michael O'shea as a director on 24 July 2020	View PDF Termination of appointment of Christopher Michael O'shea as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP01	Appointment of Katherine Beresford Ringrose as a director on 18 November 2019	View PDF Appointment of Katherine Beresford Ringrose as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	TM01	Termination of appointment of Alistair Mark Todd as a director on 18 November 2019	View PDF Termination of appointment of Alistair Mark Todd as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 3.00	View PDF Statement of capital following an allotment of shares on 26 March 2019 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	TM01	Termination of appointment of Jeffrey Allan Bell as a director on 1 November 2018	View PDF Termination of appointment of Jeffrey Allan Bell as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AP01	Appointment of Mr Christopher Michael O'shea as a director on 1 November 2018	View PDF Appointment of Mr Christopher Michael O'shea as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)

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