LAKES PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewRegistered office address changed from 11 Church Street Windermere LA23 1AQ England to 2 Holywell Terrace Criccieth LL52 0AY on 2025-08-05

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18/07/2518 July 2025 NewConfirmation statement made on 2025-07-07 with updates

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07/07/247 July 2024 Confirmation statement made on 2024-07-07 with updates

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07/07/247 July 2024 Cessation of Christopher Allan Rushton as a person with significant control on 2024-07-01

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14/06/2414 June 2024 Micro company accounts made up to 2024-02-29

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11/05/2411 May 2024 Notification of Christopher Allan Rushton as a person with significant control on 2023-03-21

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/12/2314 December 2023 Registered office address changed from 2 Holywell Terrace Criccieth LL52 0AY Wales to 11 Church Street Windermere LA23 1AQ on 2023-12-14

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27/09/2327 September 2023 Confirmation statement made on 2023-09-14 with updates

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07/06/237 June 2023 Micro company accounts made up to 2023-02-28

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2023-03-21

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21/03/2321 March 2023 Satisfaction of charge 1 in full

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/09/2223 September 2022 Director's details changed for Ms Susan Anne Bloy on 2022-09-23

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23/09/2223 September 2022 Change of details for Ms Susan Anne Bloy as a person with significant control on 2022-09-23

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-14 with no updates

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09/07/219 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 2 HOLYWELL TERRACE CRICCIETH LL52 0AY WALES

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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18/03/1918 March 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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12/06/1812 June 2018 28/02/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 3 ORCHARD COTTAGES MATSON GROUND WINDERMERE LA23 2NH ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/11/1714 November 2017 28/02/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 11 CHURCH STREET WINDERMERE CUMBRIA LA23 1AQ

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09/05/169 May 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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31/01/1631 January 2016 COMPANY NAME CHANGED LAKES BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/16

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31/01/1631 January 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/10/153 October 2015 SAIL ADDRESS CREATED

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03/10/153 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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07/07/157 July 2015 COMPANY NAME CHANGED LAKES PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/07/15

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18/06/1518 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/06/155 June 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN WYND

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03/05/153 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/09/1416 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/10/133 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/11/1225 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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17/09/1217 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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19/04/1219 April 2012 SECRETARY APPOINTED STEPHEN WYND

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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26/11/1126 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/09/1121 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/11/101 November 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN WYND

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01/11/101 November 2010 Annual return made up to 14 September 2010 with full list of shareholders

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28/12/0928 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE BLOY / 01/12/2009

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30/11/0930 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/11/0930 November 2009 COMPANY NAME CHANGED BDS - BUSINESS DEVELOPMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/11/09

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12/10/0912 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 3 FENTON KESWICK CA12 4AZ

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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07/10/087 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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08/10/078 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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04/04/074 April 2007 NEW SECRETARY APPOINTED

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29/03/0729 March 2007 SECRETARY RESIGNED

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09/10/069 October 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07

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09/10/069 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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