| Name: |
LAGOONA PARK LIMITED
LAGOONA PARK LTD |
| Address: | PINGEWOOD ROAD SOUTH, PINGEWOOD, READING, BERKSHIRE, RG30 3UH |
| Incorporation Date: | 2002-03-21 |
| date | name | form type |
| 2022-04-25 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES | CS01 |
| 2022-04-25 | PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE MCLEOD-ROSS / 14/03/2022 | PSC04 |
| 2022-04-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LEE MCLEOD-ROSS | PSC01 |
| 2022-08-09 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2021-03-18 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | CS01 |
| 2021-11-08 | DIRECTOR APPOINTED MR ANDREW LEE MCLEOD-ROSS | AP01 |
| 2021-05-10 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2020-11-23 | CESSATION OF JAMIE LEE MCLEOD-ROSS AS A PSC | PSC07 |
| 2020-11-23 | CESSATION OF KIMBERLEY MCLEOD-ROSS AS A PSC | PSC07 |
| 2020-04-01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | CS01 |
| 2020-11-23 | PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE MCLEOD-ROSS / 23/11/2020 | PSC04 |
| 2020-06-09 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-01-25 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MCLEOD-ROSS | TM01 |
| 2019-03-22 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | CS01 |
| 2019-06-18 | CESSATION OF ANDREW LEE MCLEOD-ROSS AS A PSC | PSC07 |
| 2019-08-16 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEOD-ROSS | TM01 |
| 2019-07-14 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-06-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY MCLEOD-ROSS | PSC01 |
| 2019-06-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE LEE MCLEOD-ROSS | PSC01 |
| 2019-01-25 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY MCLEOD-ROSS | TM01 |
| 2018-06-12 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-03-12 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | CS01 |
| 2018-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY MEZOD-ROSS / 01/05/2018 | CH01 |
| 2018-05-15 | DIRECTOR APPOINTED KIMBERLEY MEZOD-ROSS | AP01 |
| 2018-10-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044007570001 | MR04 |
| 2017-09-07 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-03-24 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | CS01 |
| 2016-09-23 | DIRECTOR APPOINTED MRS SHIRLEY ANNE MCLEOD-ROSS | AP01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-04 | 09/03/16 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 09/03/15 FULL LIST | AR01 |
| 2015-12-03 | REGISTRATION OF A CHARGE / CHARGE CODE 044007570001 | MR01 |
| 2014-06-09 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-30 | 09/03/14 FULL LIST | AR01 |
| 2013-07-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-19 | 09/03/13 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-29 | 09/03/12 FULL LIST | AR01 |
| 2011-08-17 | DIRECTOR APPOINTED MR ANDREW LEE MCLEOD-ROSS | AP01 |
| 2011-06-03 | 09/03/11 FULL LIST | AR01 |
| 2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROMPINGWOOD ROAD SOUTH PINGWOODREADINGBERKSHIRERG30 3UH | AD01 |
| 2010-06-21 | DIRECTOR APPOINTED MR JAMIE MCLEOD-ROSS | AP01 |
| 2010-04-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM11 CASTLE HILLMAIDENHEADBERKSHIRESL6 4AAUK | AD01 |
| 2010-04-23 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | AA01 |
| 2010-06-21 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEOD ROSS | TM01 |
| 2010-03-31 | 09/03/10 FULL LIST | AR01 |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE MCLEOD ROSS / 01/10/2009 | CH01 |
| 2009-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROMPINGEWOOD ROAD SOUTHPINGEWOODREADINGBERKSHIRERG30 3UH | 287 |
| 2009-05-20 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2008-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-11-19 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-18 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-10-26 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-03 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
Last update: 2024-12-08 18:00:53