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LAND RECOVERY NORTH WEST (CLOCKFACE) LIMITED

Company number 05773788

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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)
17 Oct 2024 CERTNM Company name changed P. casey enviro (clockface) LIMITED\certificate issued on 17/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-10
15 Oct 2024 AA01 Previous accounting period shortened from 31 December 2024 to 30 September 2024
02 Oct 2024 TM01 Termination of appointment of Shane Harrison as a director on 30 September 2024
02 Oct 2024 AP01 Appointment of Miss Tanya Louise Weston as a director on 30 September 2024
01 Oct 2024 AP01 Appointment of Dr Ian Peter Fenny as a director on 30 September 2024
01 Oct 2024 AD01 Registered office address changed from The Mill, Pury Hill Business Park Alderton Road, NN12 7LS Towcester NN12 7LS United Kingdom to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 1 October 2024
01 Oct 2024 AD01 Registered office address changed from Rydings Road Wardle Rochdale Greater Manchester OL12 9PS to The Mill, Pury Hill Business Park Alderton Road, NN12 7LS Towcester NN12 7LS on 1 October 2024
01 Oct 2024 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
26 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
09 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
12 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
19 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
14 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
15 Feb 2021 AA Accounts for a dormant company made up to 31 July 2020
01 May 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
17 Feb 2020 AA Accounts for a dormant company made up to 31 July 2019
08 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
19 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
21 May 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
12 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
11 Jan 2018 AP01 Appointment of Mr Shane Harrison as a director on 1 January 2018
11 Jan 2018 TM01 Termination of appointment of Anthony John Barry as a director on 1 January 2018
11 Jan 2018 TM02 Termination of appointment of Jeremy Paul Warren as a secretary on 31 December 2017