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LAZY RIVER LIMITED

Company number 11075265

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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)
08 Dec 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
06 Dec 2024 AD01 Registered office address changed from Britannia House Caerphilly Business Park Caerphilly CF83 3GG Wales to Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS on 6 December 2024
13 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
28 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
20 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
28 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
23 Oct 2021 AD01 Registered office address changed from 1 Cutting Drive Basingstoke RG24 9GX England to Britannia House Caerphilly Business Park Caerphilly CF83 3GG on 23 October 2021
20 Sep 2021 PSC07 Cessation of David Philip Edwards as a person with significant control on 13 September 2021
20 Sep 2021 TM01 Termination of appointment of David Philip Edwards as a director on 13 September 2021
27 Feb 2021 AD01 Registered office address changed from High Standing Hill Lodge Winkfield Road Winkfield Windsor SL4 4QZ England to 1 Cutting Drive Basingstoke RG24 9GX on 27 February 2021
22 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
20 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
02 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
05 Mar 2019 AD01 Registered office address changed from 4 Windsor Quay Farm Yard Windsor Berkshire SL4 1AE United Kingdom to High Standing Hill Lodge Winkfield Road Winkfield Windsor SL4 4QZ on 5 March 2019
05 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
21 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-21
  • GBP 100