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LANCASHIRE WASTE RECYCLING LIMITED

Company number 07383636

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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)
20 Sep 2018 CH01 Director's details changed for Paul Mellor on 20 September 2018
20 Sep 2018 CH03 Secretary's details changed for Paul Mellor on 20 September 2018
07 Mar 2018 MR01 Registration of charge 073836360011, created on 22 February 2018
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
26 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
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
04 Nov 2016 CS01 Confirmation statement made on 22 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 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
06 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
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 22 September 2013
20 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
28 Mar 2014 MR01 Registration of charge 073836360010
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 100
23 Dec 2013 MR01 Registration of charge 073836360009
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Oct 2013 AR01 Annual return made up to 22 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
19 Sep 2013 MR04 Satisfaction of charge 2 in full
19 Sep 2013 MR04 Satisfaction of charge 4 in full
19 Sep 2013 MR04 Satisfaction of charge 3 in full
19 Sep 2013 MR04 Satisfaction of charge 1 in full
17 Jun 2013 MR01 Registration of charge 073836360008
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.