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LAKELAND CARBONS LIMITED

Company number 02638221

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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)
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 1,040
13 May 2015 CH01 Director's details changed for Mr Norman John Harrison on 13 May 2015
15 Oct 2014 CC04 Statement of company's objects
15 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ No authorised share capital to apply 15/09/2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
12 Sep 2013 AD01 Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 12 September 2013
13 Sep 2012 AP03 Appointment of Malcolm Walsh as a secretary
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2012 TM02 Termination of appointment of a secretary
  • ANNOTATION The document is a duplicate of TM02 registered on 21/08/12 for Patricia Hayhoe.
21 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
21 Aug 2012 TM02 Termination of appointment of Patricia Hayhoe as a secretary
21 Aug 2012 CH01 Director's details changed for Mr Malcolm Walsh on 11 August 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Malcolm Walsh on 11 August 2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 11/08/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 11/08/08; full list of members