About

Registered Number: 07056893
Date of Incorporation: 26/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Imex, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX

 

Based in Hertfordshire, Tattershall Lakes Ltd was founded on 26 October 2009, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASTLEDENE, Carl Anthony 11 November 2009 - 1
Secretary Name Appointed Resigned Total Appointments
RYDER, Neill Timothy 11 November 2009 - 1

Filing History

Document Type Date
MR01 - N/A 14 November 2019
CS01 - N/A 28 October 2019
MR04 - N/A 12 August 2019
MR04 - N/A 12 August 2019
MR04 - N/A 12 August 2019
MR04 - N/A 12 August 2019
AA - Annual Accounts 06 August 2019
MR05 - N/A 02 May 2019
MR05 - N/A 02 May 2019
CS01 - N/A 08 November 2018
MR01 - N/A 18 October 2018
MR04 - N/A 17 October 2018
MR04 - N/A 17 October 2018
MR04 - N/A 17 October 2018
MR04 - N/A 17 October 2018
MR04 - N/A 17 October 2018
MR04 - N/A 17 October 2018
MR04 - N/A 17 October 2018
MR04 - N/A 17 October 2018
AA - Annual Accounts 26 June 2018
MR01 - N/A 04 January 2018
MR01 - N/A 04 January 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 08 September 2017
RESOLUTIONS - N/A 27 January 2017
MR01 - N/A 18 January 2017
MR01 - N/A 18 January 2017
MR01 - N/A 18 January 2017
MR01 - N/A 18 January 2017
MR04 - N/A 13 January 2017
MR01 - N/A 09 January 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 18 August 2016
MR01 - N/A 30 December 2015
MR01 - N/A 29 December 2015
AR01 - Annual Return 23 November 2015
MR04 - N/A 16 July 2015
MR01 - N/A 16 July 2015
MR01 - N/A 13 July 2015
AA - Annual Accounts 22 June 2015
MR04 - N/A 07 April 2015
MR04 - N/A 07 April 2015
MR01 - N/A 02 April 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 13 January 2014
CH01 - Change of particulars for director 13 January 2014
CH01 - Change of particulars for director 13 January 2014
CH03 - Change of particulars for secretary 13 January 2014
AD01 - Change of registered office address 11 October 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 31 May 2012
AA01 - Change of accounting reference date 20 December 2011
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 22 July 2011
RESOLUTIONS - N/A 29 November 2010
AR01 - Annual Return 19 November 2010
RESOLUTIONS - N/A 20 September 2010
RESOLUTIONS - N/A 16 December 2009
RESOLUTIONS - N/A 02 December 2009
AP03 - Appointment of secretary 28 November 2009
AA01 - Change of accounting reference date 28 November 2009
AD01 - Change of registered office address 28 November 2009
AP01 - Appointment of director 28 November 2009
AP01 - Appointment of director 28 November 2009
AP01 - Appointment of director 28 November 2009
TM01 - Termination of appointment of director 28 November 2009
MG01 - Particulars of a mortgage or charge 26 November 2009
MG01 - Particulars of a mortgage or charge 25 November 2009
MG01 - Particulars of a mortgage or charge 25 November 2009
CERTNM - Change of name certificate 10 November 2009
CONNOT - N/A 10 November 2009
NEWINC - New incorporation documents 26 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2019 Outstanding

N/A

A registered charge 12 October 2018 Fully Satisfied

N/A

A registered charge 29 December 2017 Fully Satisfied

N/A

A registered charge 29 December 2017 Fully Satisfied

N/A

A registered charge 09 January 2017 Fully Satisfied

N/A

A registered charge 09 January 2017 Fully Satisfied

N/A

A registered charge 09 January 2017 Fully Satisfied

N/A

A registered charge 09 January 2017 Fully Satisfied

N/A

A registered charge 09 January 2017 Fully Satisfied

N/A

A registered charge 21 December 2015 Fully Satisfied

N/A

A registered charge 21 December 2015 Fully Satisfied

N/A

A registered charge 10 July 2015 Fully Satisfied

N/A

A registered charge 10 July 2015 Fully Satisfied

N/A

A registered charge 31 March 2015 Fully Satisfied

N/A

Debenture 19 November 2009 Fully Satisfied

N/A

Debenture 19 November 2009 Fully Satisfied

N/A

Mortgage 19 November 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.