THE LAKES DEVELOPMENT RUSHDEN LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Total exemption full accounts made up to 2024-04-30

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19/12/2419 December 2024 Registration of charge 135035990005, created on 2024-12-18

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with updates

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04/11/244 November 2024 Cessation of Cts Transport Group Ltd as a person with significant control on 2024-07-29

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04/11/244 November 2024 Notification of Sheren Haines as a person with significant control on 2024-07-29

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04/11/244 November 2024 Notification of David Haines as a person with significant control on 2024-07-29

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-26 with updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-04-30

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12/12/2312 December 2023 Registered office address changed from Higham Road Trading Estate Higham Road Burton Latimer Northamptonshire NN15 5PU England to Ditchford Mill Ditchford Road Wellingborough Northamptonshire NN8 1RL on 2023-12-12

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05/12/235 December 2023 Cessation of Xanadu Investments Limited as a person with significant control on 2023-11-28

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05/12/235 December 2023 Termination of appointment of Matthew Frederick Proctor as a director on 2023-11-28

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05/12/235 December 2023 Termination of appointment of John Michael Barrie Strowbridge as a director on 2023-11-28

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05/12/235 December 2023 Termination of appointment of John Charles Harmon as a director on 2023-11-28

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05/12/235 December 2023 Termination of appointment of Andrew Milne as a director on 2023-11-28

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05/12/235 December 2023 Cessation of John Charles Harmon as a person with significant control on 2023-11-28

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05/12/235 December 2023 Appointment of Mr David Haines as a director on 2023-11-28

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05/12/235 December 2023 Cessation of Aspects Holdings (Uk) Limited as a person with significant control on 2023-11-28

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05/12/235 December 2023 Notification of Cts Transport Group Ltd as a person with significant control on 2023-11-28

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01/12/231 December 2023 Registration of charge 135035990004, created on 2023-11-28

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30/11/2330 November 2023 Registration of charge 135035990003, created on 2023-11-28

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29/11/2329 November 2023 Registration of charge 135035990002, created on 2023-11-28

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21/11/2321 November 2023 Registration of charge 135035990001, created on 2023-11-13

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11/07/2311 July 2023 Confirmation statement made on 2023-07-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/03/2331 March 2023 Current accounting period extended from 2022-10-31 to 2023-04-30

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29/03/2329 March 2023 Accounts for a dormant company made up to 2021-10-31

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29/03/2329 March 2023 Current accounting period shortened from 2022-07-31 to 2021-10-31

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09/12/219 December 2021 Appointment of Mr Matthew Frederick Proctor as a director on 2021-11-11

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09/12/219 December 2021 Notification of Aspects Holdings (Uk) Limited as a person with significant control on 2021-11-11

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09/12/219 December 2021 Notification of Xanadu Investments Limited as a person with significant control on 2021-11-11

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09/12/219 December 2021 Change of details for Mr John Charles Harmon as a person with significant control on 2021-11-11

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09/12/219 December 2021 Appointment of Mr Andrew Milne as a director on 2021-11-11

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09/12/219 December 2021 Appointment of Mr John Michael Barrie Strowbridge as a director on 2021-11-11

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-11-11

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

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09/07/219 July 2021 Incorporation

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