Advanced company searchLink opens in new window

LANCASHIRE WASTE MANAGEMENT LIMITED

Company number 07383597

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Sep 2018 CH03 Secretary's details changed for Paul Mellor on 21 September 2018
21 Sep 2018 CH01 Director's details changed for Paul Mellor on 20 September 2018
26 Feb 2018 MR01 Registration of charge 073835970004, created on 22 February 2018
17 Jan 2018 MR01 Registration of charge 073835970003, created on 15 January 2018
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
26 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
20 Sep 2017 CH01 Director's details changed for Paul Mellor on 20 September 2017
29 Aug 2017 MR01 Registration of charge 073835970002, created on 25 August 2017
23 Jun 2017 MR01 Registration of charge 073835970001, created on 22 June 2017
25 Jan 2017 AD01 Registered office address changed from 4a Breck Road Poulton Le Fylde Lancashire FY6 7AA to Fylde House, Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS on 25 January 2017
10 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
24 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
14 Oct 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
14 Oct 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
15 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
06 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 September 2014
02 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 September 2013
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 September 2013
20 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1

Statement of capital on 2015-01-02
  • GBP 100
20 Oct 2014 TM02 Termination of appointment of Benjamin John Paul Mellor as a secretary on 28 February 2014
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 100.00
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/10/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 22/10/2014 and again on 02/01/2015