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L.B. SILICA SAND LIMITED

Company number 00873485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2017 TM01 Termination of appointment of Judith Mary O'neill as a director on 1 December 2016
19 Jan 2017 TM01 Termination of appointment of Peter Denis Banwell as a director on 1 December 2016
19 Jan 2017 TM02 Termination of appointment of Richard Token Walpole as a secretary on 1 December 2016
14 Dec 2016 AP03 Appointment of Mrs Anna-Marie O'brien as a secretary on 1 December 2016
14 Dec 2016 AP01 Appointment of Mrs Anna-Marie O'brien as a director on 1 December 2016
14 Dec 2016 AP01 Appointment of Mr Michael O'brien as a director on 1 December 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 27/01/2017.
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Aug 2015 MR04 Satisfaction of charge 1 in full
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
25 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AA Total exemption full accounts made up to 30 November 2011
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
17 Jan 2012 AA Total exemption full accounts made up to 30 November 2010
06 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Judith Hazel Walpole on 31 August 2010
09 Dec 2009 AP01 Appointment of Peter Denis Banwell as a director
09 Dec 2009 AP01 Appointment of Judith Mary O'neill as a director
27 Nov 2009 TM01 Termination of appointment of Paul Banwell as a director