LOWER LAKE PROPERTY LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-12 with updates

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16/07/2516 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/06/2418 June 2024 Micro company accounts made up to 2023-10-31

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04/01/244 January 2024 Appointment of Mr Christopher Grant Hawley as a director on 2023-11-29

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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11/07/2311 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/05/2210 May 2022 Director's details changed for Mr Graham Martin Hawley on 2022-02-11

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10/05/2210 May 2022 Change of details for Mrs Barbara Hawley as a person with significant control on 2022-02-11

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10/05/2210 May 2022 Change of details for Mr Graham Martin Hawley as a person with significant control on 2022-02-11

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10/05/2210 May 2022 Secretary's details changed for Mrs Barbara Hawley on 2022-02-11

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10/05/2210 May 2022 Registered office address changed from 82 High Street Tenterden Kent TN30 6JG England to Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ on 2022-05-10

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/07/2116 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 15 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RA

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/09/1522 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/09/1429 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/09/1317 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/10/129 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/09/1127 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN HAWLEY / 19/09/2011

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27/09/1127 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA HAWLEY / 19/09/2011

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/09/1029 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN HAWLEY / 12/09/2010

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/09/0930 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/09/0822 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/02/0821 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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10/10/0710 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/10/0626 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/11/051 November 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/09/0429 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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25/09/0325 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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29/04/0329 April 2003 NEW SECRETARY APPOINTED

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29/04/0329 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/11/024 November 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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02/04/022 April 2002 STRIKE-OFF ACTION DISCONTINUED

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28/03/0228 March 2002 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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05/03/025 March 2002 FIRST GAZETTE

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10/10/0010 October 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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17/11/9917 November 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS

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15/07/9915 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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13/10/9813 October 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS

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13/10/9813 October 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98

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19/12/9719 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9716 October 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/979 October 1997 COMPANY NAME CHANGED COFLAME LIMITED CERTIFICATE ISSUED ON 10/10/97

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09/10/979 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/979 October 1997 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 DIRECTOR RESIGNED

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09/10/979 October 1997 REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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09/10/979 October 1997 ALTER MEM AND ARTS 01/10/97

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09/10/979 October 1997 SECRETARY RESIGNED

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12/09/9712 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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