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WEST NORFOLK LIME LIMITED

Company number 06939336

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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)
04 Sep 2024 AA Micro company accounts made up to 30 April 2024
01 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
28 Nov 2023 AA Micro company accounts made up to 30 April 2023
30 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
02 Nov 2022 AA Micro company accounts made up to 30 April 2022
18 Oct 2022 SH02 Statement of capital on 26 September 2022
  • GBP 120,100
17 Oct 2022 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
27 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
10 Jan 2022 AA Micro company accounts made up to 30 April 2021
06 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
17 Mar 2021 PSC04 Change of details for Mr Timothy John Warnes as a person with significant control on 12 March 2021
17 Mar 2021 CH01 Director's details changed for Mr Timothy John Warnes on 12 March 2021
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 160,100
17 Nov 2020 AA Micro company accounts made up to 30 April 2020
26 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
04 Jun 2020 CH01 Director's details changed for Mr Timothy John Warnes on 4 June 2020
03 Dec 2019 AA Micro company accounts made up to 30 April 2019
26 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
13 Sep 2018 AA Micro company accounts made up to 30 April 2018
17 Aug 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
21 Jun 2018 PSC01 Notification of Timothy John Warnes as a person with significant control on 6 April 2016
21 Jun 2018 PSC01 Notification of Roger Guy Warnes as a person with significant control on 6 April 2016
24 Jan 2018 AA Micro company accounts made up to 30 April 2017