LAKER DEVELOPMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/10/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 28/10/1728 October 2017 | Annual accounts for year ending 28 Oct 2017 |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/10/16 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK LAKER |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts for year ending 28 Oct 2016 |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM LODGE HOUSE CHIPPERFIELD ROAD BOVINGDON HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0JR |
| 23/06/1623 June 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 09/06/169 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/10/15 |
| 28/10/1528 October 2015 | Annual accounts for year ending 28 Oct 2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 28 October 2014 |
| 20/06/1520 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 20/06/1520 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK LAKER / 01/01/2015 |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 17 CAVENDISH SQUARE LONDON W1G 0PH |
| 28/10/1428 October 2014 | Annual accounts for year ending 28 Oct 2014 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 28 October 2013 |
| 15/06/1415 June 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 28/10/1328 October 2013 | Annual accounts for year ending 28 Oct 2013 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 4TH FLOOR, 15 BASINGHALL STREET LONDON EC2V 5BR |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 28 October 2012 |
| 01/05/131 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 09/05/129 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 28 October 2011 |
| 01/08/111 August 2011 | 28/10/10 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK LAKER / 28/04/2011 |
| 23/05/1123 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR |
| 08/11/108 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 |
| 08/11/108 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY |
| 28/04/1028 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | PREVEXT FROM 30/04/2009 TO 28/10/2009 |
| 01/02/101 February 2010 | 28/10/09 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/09/0822 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR JOHN LAKER |
| 11/09/0811 September 2008 | COMPANY NAME CHANGED LAWGRA (NO.1491) LIMITED CERTIFICATE ISSUED ON 12/09/08 |
| 28/04/0828 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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