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SOUTH WEST LAKES LIMITED

Company number 03955075

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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)
01 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
31 Oct 2023 AA Accounts for a small company made up to 31 January 2023
13 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
13 Apr 2023 CH01 Director's details changed for Mr James Platt on 13 April 2023
20 Feb 2023 AP01 Appointment of Mr Daniel Timothy James as a director on 17 February 2023
31 Oct 2022 AA Accounts for a small company made up to 31 January 2022
04 Oct 2022 MA Memorandum and Articles of Association
04 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2022 TM02 Termination of appointment of Lesley Anne Whitworth as a secretary on 20 August 2022
19 Aug 2022 AP03 Appointment of Mr Colin Vallance as a secretary on 19 August 2022
18 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
10 Jan 2022 TM01 Termination of appointment of Stuart Mccullough as a director on 31 December 2021
02 Sep 2021 AA Accounts for a small company made up to 31 January 2021
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
14 Apr 2021 TM02 Termination of appointment of Diane Joy Bassett as a secretary on 1 April 2021
12 Apr 2021 AP03 Appointment of Dr Lesley Anne Whitworth as a secretary on 1 April 2021
27 Jan 2021 AA Accounts for a small company made up to 31 January 2020
09 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
23 Jan 2020 AP01 Appointment of Mr James Platt as a director on 23 January 2020
23 Jan 2020 TM01 Termination of appointment of Andrew John Parsons as a director on 21 November 2019
16 Jan 2020 TM01 Termination of appointment of Roger Duncan Preston as a director on 25 July 2019
15 Aug 2019 AA Accounts for a small company made up to 31 January 2019
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
22 Oct 2018 AD01 Registered office address changed from Roadford Lakeside Broadwoodwidger Lifton Cornwall PL16 0RL England to Roadford Lakeside Broadwoodwidger Lifton Devon PL16 0RL on 22 October 2018
22 Oct 2018 AD01 Registered office address changed from Lidn Park Quarry Crescent Penny Gillam Ind Estate Launceston Cornwall PL15 7PF to Roadford Lakeside Broadwoodwidger Lifton Cornwall PL16 0RL on 22 October 2018