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LAFARGE MINERALS LIMITED

Company number 02894330

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2022 DS01 Application to strike the company off the register
06 Jul 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 AD03 Register(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL
28 Feb 2022 AD02 Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL
28 Feb 2022 AD01 Registered office address changed from Park Lodge London Road Dorking Surrey RH4 1th United Kingdom to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
06 Dec 2021 SH19 Statement of capital on 6 December 2021
  • GBP 1
06 Dec 2021 SH20 Statement by Directors
06 Dec 2021 CAP-SS Solvency Statement dated 26/11/21
06 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2021 AA Full accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
12 Feb 2021 CH01 Director's details changed for Mr Simon Gregory Crossley on 22 February 2016
11 Feb 2021 CH01 Director's details changed for Mr Laurent Jaques on 31 May 2018
09 Jan 2021 AA Full accounts made up to 31 December 2019
08 Jun 2020 TM01 Termination of appointment of Markus Leo Unternahrer as a director on 29 April 2020
04 May 2020 TM01 Termination of appointment of Howard Bruce Moller as a director on 29 April 2020
01 May 2020 TM02 Termination of appointment of Howard Bruce Moller as a secretary on 29 April 2020
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
11 Dec 2019 AP01 Appointment of Justine Anne Dwyer as a director on 10 December 2019
10 Dec 2019 TM01 Termination of appointment of David Robert Forder as a director on 10 December 2019
02 Sep 2019 AA Full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates