- Company Overview for LAND RECOVERY LIMITED (01648166)
- Filing history for LAND RECOVERY LIMITED (01648166)
- People for LAND RECOVERY LIMITED (01648166)
- Charges for LAND RECOVERY LIMITED (01648166)
- More for LAND RECOVERY LIMITED (01648166)
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) |
---|---|---|---|
11 Sep 2024 | AA01 | Current accounting period extended from 30 November 2024 to 31 December 2024 | |
22 Aug 2024 | AA | Full accounts made up to 30 November 2023 | |
19 Jun 2024 | MR04 | Satisfaction of charge 016481660005 in full | |
19 Jun 2024 | MR04 | Satisfaction of charge 016481660006 in full | |
19 Jun 2024 | MR04 | Satisfaction of charge 016481660007 in full | |
12 Jun 2024 | CS01 | Confirmation statement made on 12 June 2024 with updates | |
12 Jun 2024 | AD01 | Registered office address changed from Bardon Hill Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 12 June 2024 | |
12 Jun 2024 | AP01 | Appointment of Mr Garrath Malcolm Lyons as a director on 31 May 2024 | |
12 Jun 2024 | TM01 | Termination of appointment of David Ernest Beecroft as a director on 31 May 2024 | |
12 Jun 2024 | AP01 | Appointment of Mr Kaziwe Siame Kaulule as a director on 31 May 2024 | |
12 Jun 2024 | AD01 | Registered office address changed from 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ to Bardon Hill Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 12 June 2024 | |
12 Jun 2024 | PSC02 | Notification of Aggregate Industries Uk Limited as a person with significant control on 31 May 2024 | |
12 Jun 2024 | PSC07 | Cessation of Land Recovery Enterprises Limited as a person with significant control on 31 May 2024 | |
12 Jun 2024 | TM01 | Termination of appointment of David Nield Beecroft as a director on 31 May 2024 | |
12 Jun 2024 | TM01 | Termination of appointment of Daniel Gordon Beecroft as a director on 31 May 2024 | |
07 Sep 2023 | AA | Full accounts made up to 30 November 2022 | |
30 May 2023 | CS01 | Confirmation statement made on 28 May 2023 with no updates | |
02 Sep 2022 | AA | Full accounts made up to 30 November 2021 | |
07 Jun 2022 | CS01 | Confirmation statement made on 28 May 2022 with no updates | |
27 May 2022 | CH01 | Director's details changed for Mr David Nield Beecroft on 10 December 2021 | |
04 Sep 2021 | AA | Full accounts made up to 30 November 2020 | |
09 Jun 2021 | CS01 | Confirmation statement made on 28 May 2021 with no updates | |
21 Sep 2020 | CS01 | Confirmation statement made on 28 May 2020 with no updates | |
16 Sep 2020 | CH01 | Director's details changed for Mr David Nield Beecroft on 13 September 2020 | |
02 Sep 2020 | AA | Full accounts made up to 30 November 2019 |