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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)
13 Aug 2018 AA Full accounts made up to 31 January 2018
30 May 2018 AP01 Appointment of Ms Monica Susan Read as a director on 24 May 2018
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
04 Apr 2018 TM01 Termination of appointment of Jacqueline Anne Edwards as a director on 22 March 2018
09 Feb 2018 AP01 Appointment of Mr Stuart Mccullough as a director on 23 November 2017
09 Feb 2018 CH01 Director's details changed for Mr Malcolm Ellis Bell on 31 December 2017
10 Aug 2017 AA Accounts for a small company made up to 31 January 2017
18 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
24 Feb 2017 CH01 Director's details changed for Mr Roger Duncan Preston on 24 February 2017
24 Feb 2017 CH01 Director's details changed for Ms Jacqueline Anne Edwards on 24 February 2017
24 Feb 2017 CH01 Director's details changed for Mr Malcolm Ellis Bell on 24 February 2017
24 Feb 2017 CH03 Secretary's details changed for Mrs Diane Joy Bassett on 24 February 2017
30 Dec 2016 MA Memorandum and Articles of Association
30 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2016 AA Full accounts made up to 31 January 2016
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
11 Feb 2016 AP01 Appointment of Mr Ashley Shopland as a director on 26 November 2015
29 Sep 2015 AP01 Appointment of Mr Andrew John Parsons as a director on 23 July 2015
29 Sep 2015 TM01 Termination of appointment of Anthony David Revill-Johnson as a director on 24 September 2015
26 Aug 2015 AA Full accounts made up to 31 January 2015
02 Jul 2015 TM01 Termination of appointment of Evelyn Isabel Stacey as a director on 30 June 2015
14 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
22 Oct 2014 AP01 Appointment of Mr Anthony David Revill-Johnson as a director on 25 September 2014
18 Sep 2014 TM01 Termination of appointment of Brian George Chenoweth as a director on 31 July 2014
19 Aug 2014 AA Full accounts made up to 31 January 2014