LAKESIDE HILTON LIMITED

07188216
6 SILKWOOD BUSINESS PARK FRYERS WAY OSSETT ENGLAND WF5 9TJ

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Appointment of director (Mr Thomas Gray) 2 Buy now
22 Aug 2024 accounts Annual Accounts 6 Buy now
22 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 officers Termination of appointment of director (David George Harrison) 1 Buy now
29 Nov 2023 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
07 Oct 2023 accounts Annual Accounts 6 Buy now
07 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
07 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 8 Buy now
22 Jul 2022 resolution Resolution 3 Buy now
22 Jul 2022 incorporation Memorandum Articles 30 Buy now
28 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2022 officers Appointment of secretary (Thomas Gray) 2 Buy now
28 Feb 2022 officers Appointment of director (David George Harrison) 2 Buy now
28 Feb 2022 officers Appointment of director (Paul Barry) 2 Buy now
28 Feb 2022 officers Termination of appointment of director (Martin John Holt) 1 Buy now
23 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2021 accounts Annual Accounts 8 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 8 Buy now
12 Nov 2020 officers Termination of appointment of director (Martin Watton) 1 Buy now
22 Oct 2020 officers Appointment of director (Mr Martin John Holt) 2 Buy now
22 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 8 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Termination of appointment of director (Stephen Robert Hilditch) 1 Buy now
13 Dec 2018 accounts Annual Accounts 9 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 accounts Annual Accounts 9 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Dec 2016 accounts Annual Accounts 8 Buy now
23 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2016 resolution Resolution 30 Buy now
17 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2016 officers Appointment of director (Mr Ian O'connor) 2 Buy now
03 May 2016 mortgage Registration of a charge 8 Buy now
28 Apr 2016 mortgage Registration of a charge 11 Buy now
16 Mar 2016 annual-return Annual Return 4 Buy now
15 Mar 2016 accounts Annual Accounts 8 Buy now
13 Mar 2015 annual-return Annual Return 4 Buy now
03 Sep 2014 accounts Annual Accounts 8 Buy now
11 Apr 2014 capital Notice of cancellation of shares 4 Buy now
11 Apr 2014 capital Notice of cancellation of shares 4 Buy now
11 Apr 2014 capital Return of purchase of own shares 3 Buy now
11 Apr 2014 capital Return of purchase of own shares 5 Buy now
04 Apr 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 capital Return of purchase of own shares 3 Buy now
28 Nov 2013 capital Return of purchase of own shares 3 Buy now
27 Nov 2013 capital Notice of cancellation of shares 4 Buy now
19 Nov 2013 resolution Resolution 1 Buy now
19 Nov 2013 resolution Resolution 1 Buy now
11 Oct 2013 accounts Annual Accounts 7 Buy now
05 Apr 2013 annual-return Annual Return 14 Buy now
12 Sep 2012 accounts Annual Accounts 7 Buy now
04 Apr 2012 annual-return Annual Return 14 Buy now
22 Aug 2011 accounts Annual Accounts 7 Buy now
12 Apr 2011 annual-return Annual Return 14 Buy now
13 Aug 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 May 2010 resolution Resolution 1 Buy now
04 May 2010 capital Return of Allotment of shares 4 Buy now
04 May 2010 resolution Resolution 43 Buy now
12 Mar 2010 incorporation Incorporation Company 24 Buy now