LAKESIDE HOMES LIMITED
| Status | ACTIVE |
| Company No. | 02733170 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 1992 |
| Age | 31 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
LAKESIDE HOMES LIMITED is an active private limited company with number 02733170. It was incorporated 31 years, 10 months, 11 days ago, on 21 July 1992. The company address is Lakeside House Lakeside House, Cardiff, CF4 3QX, South Glamorgan.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 Apr 2024
Action Date: 30 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-30
Documents
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2023
Action Date: 30 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-30
Documents
Cessation of a person with significant control
Date: 12 Jan 2023
Action Date: 31 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-31
Psc name: Phillip Trevor Cliffe
Documents
Notification of a person with significant control
Date: 12 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-01-01
Psc name: Camilla Cliffe
Documents
Notification of a person with significant control
Date: 12 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Max Cliffe
Notification date: 2023-01-01
Documents
Cessation of a person with significant control
Date: 12 Jan 2023
Action Date: 31 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-31
Psc name: Jane Mary Cliffe
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2022
Action Date: 30 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-30
Documents
Confirmation statement with no updates
Date: 12 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 30 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-30
Documents
Gazette filings brought up to date
Date: 17 Apr 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 Apr 2021
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2020
Action Date: 30 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-30
Documents
Confirmation statement with updates
Date: 08 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Cessation of a person with significant control
Date: 08 Nov 2019
Action Date: 26 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Albert Latham
Cessation date: 2018-05-26
Documents
Second filing of annual return with made up date
Date: 20 May 2019
Action Date: 01 Jul 2013
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2013-07-01
Documents
Second filing of annual return with made up date
Date: 20 May 2019
Action Date: 01 Jul 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-07-01
Documents
Second filing of annual return with made up date
Date: 20 May 2019
Action Date: 01 Jul 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-07-01
Documents
Legacy
Date: 20 May 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 01/07/2016
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2019
Action Date: 30 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-30
Documents
Confirmation statement with updates
Date: 05 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Capital cancellation shares
Date: 25 Jun 2018
Action Date: 25 May 2018
Category: Capital
Type: SH06
Capital : 99 GBP
Date: 2018-05-25
Documents
Capital return purchase own shares
Date: 25 Jun 2018
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 05 Jun 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-24
Officer name: John Albert Latham
Documents
Resolution
Date: 25 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2018
Action Date: 30 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-30
Documents
Confirmation statement with updates
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Confirmation statement with no updates
Date: 17 Jul 2017
Action Date: 01 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-01
Documents
Accounts with accounts type total exemption small
Date: 05 May 2017
Action Date: 30 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-30
Documents
Confirmation statement with updates
Date: 21 Jul 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Accounts with accounts type total exemption small
Date: 07 May 2016
Action Date: 30 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 01 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-01
Documents
Accounts with accounts type total exemption small
Date: 12 May 2015
Action Date: 30 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2014
Action Date: 01 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-01
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2014
Action Date: 30 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-30
Documents
Mortgage create with deed with charge number
Date: 21 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027331700004
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2013
Action Date: 01 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-01
Documents
Accounts with accounts type total exemption small
Date: 07 May 2013
Action Date: 30 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-30
Documents
Mortgage satisfy charge full
Date: 19 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 19 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 19 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Gazette filings brought up to date
Date: 31 Oct 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2012
Action Date: 01 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-01
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2012
Action Date: 30 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2011
Action Date: 01 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-01
Documents
Change person director company with change date
Date: 18 Aug 2011
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-01
Officer name: Phillip Trevor Cliffe
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2011
Action Date: 30 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2010
Action Date: 01 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-01
Documents
Gazette filings brought up to date
Date: 07 Aug 2010
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2010
Action Date: 30 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-30
Documents
Legacy
Date: 10 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2009
Action Date: 30 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-30
Documents
Legacy
Date: 10 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2008
Action Date: 30 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-30
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2007
Action Date: 30 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-30
Documents
Legacy
Date: 19 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/07; no change of members
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2006
Action Date: 30 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-30
Documents
Legacy
Date: 27 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/06; full list of members
Documents
Legacy
Date: 22 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2005
Action Date: 30 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-30
Documents
Legacy
Date: 12 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2004
Action Date: 30 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-30
Documents
Legacy
Date: 07 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/04; full list of members
Documents
Legacy
Date: 25 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2003
Action Date: 30 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-30
Documents
Legacy
Date: 03 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2002
Action Date: 30 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-30
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2002
Action Date: 30 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-30
Documents
Legacy
Date: 12 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/01; full list of members
Documents
Accounts amended with accounts type full
Date: 07 Feb 2001
Action Date: 30 Jul 1999
Category: Accounts
Type: AAMD
Made up date: 1999-07-30
Documents
Legacy
Date: 14 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/00; full list of members
Documents
Accounts with accounts type full
Date: 19 Jun 2000
Action Date: 30 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-30
Documents
Accounts with accounts type full
Date: 27 Aug 1999
Action Date: 30 Jul 1998
Category: Accounts
Type: AA
Made up date: 1998-07-30
Documents
Legacy
Date: 21 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/99; no change of members
Documents
Legacy
Date: 01 Jun 1999
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/98 to 30/07/98
Documents
Legacy
Date: 21 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/98; full list of members
Documents
Accounts with accounts type full
Date: 07 Sep 1998
Action Date: 31 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-31
Documents
Legacy
Date: 29 Dec 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Dec 1997
Category: Address
Type: 287
Description: Registered office changed on 12/12/97 from: lakeside house, 37 wedal road, heath, cardiff CF4 3QX
Documents
Legacy
Date: 26 Nov 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/97; full list of members
Documents
Legacy
Date: 06 Jul 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Jun 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Jun 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 23 Apr 1997
Action Date: 31 Jul 1996
Category: Accounts
Type: AA
Made up date: 1996-07-31
Documents
Accounts with accounts type full
Date: 31 Jul 1996
Action Date: 31 Jul 1995
Category: Accounts
Type: AA
Made up date: 1995-07-31
Documents
Legacy
Date: 10 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/96; full list of members
Documents
Accounts with accounts type full
Date: 18 Feb 1996
Action Date: 31 Jul 1994
Category: Accounts
Type: AA
Made up date: 1994-07-31
Documents
Legacy
Date: 24 Aug 1995
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/95; no change of members
Documents
Legacy
Date: 20 Jul 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 24 May 1995
Category: Annual-return
Type: 363a
Description: Return made up to 21/07/94; full list of members
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Legacy
Date: 01 Dec 1994
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/93; full list of members
Documents
Gazette filings brought up to date
Date: 30 Aug 1994
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 24 Aug 1994
Action Date: 31 Jul 1993
Category: Accounts
Type: AA
Made up date: 1993-07-31
Documents
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