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)
12 Dec 2019 AP01 Appointment of Katherine Beresford Ringrose as a director on 18 November 2019
12 Dec 2019 TM01 Termination of appointment of Alistair Mark Todd as a director on 18 November 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
11 Apr 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 3.00
15 Nov 2018 TM01 Termination of appointment of Jeffrey Allan Bell as a director on 1 November 2018
15 Nov 2018 AP01 Appointment of Mr Christopher Michael O'shea as a director on 1 November 2018
01 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
10 Aug 2018 AA Full accounts made up to 31 December 2017
18 Jan 2018 AP01 Appointment of Mr Alistair Mark Todd as a director on 1 January 2018
18 Jan 2018 TM01 Termination of appointment of Andrew Slaney Page as a director on 31 December 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
13 Jul 2017 CH01 Director's details changed for Jeffrey Allan Bell on 30 June 2017
19 May 2017 AA Full accounts made up to 31 December 2016
25 Oct 2016 SH20 Statement by Directors
25 Oct 2016 SH19 Statement of capital on 25 October 2016
  • GBP 2
25 Oct 2016 CAP-SS Solvency Statement dated 19/10/16
25 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 19/10/2016
20 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
22 Jun 2016 AA Full accounts made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
19 Aug 2015 CH01 Director's details changed for Jeffrey Allan Bell on 1 August 2015
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 2
02 Feb 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
22 Dec 2014 MR01 Registration of charge 092233470001