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LAVELLE WASTE SERVICES LIMITED

Company number 09939781

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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)
30 Nov 2024 MA Memorandum and Articles of Association
25 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new share class 29/10/2024
17 Nov 2024 SH08 Change of share class name or designation
17 Nov 2024 SH10 Particulars of variation of rights attached to shares
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
15 Nov 2024 PSC02 Notification of Lavelle Holdings Limited as a person with significant control on 29 October 2024
15 Nov 2024 TM01 Termination of appointment of Jacqueline Lavelle as a director on 29 October 2024
15 Nov 2024 PSC07 Cessation of Jacqueline Lavelle as a person with significant control on 29 September 2024
29 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
28 Jun 2024 AP01 Appointment of Mr Samuel George Lavelle as a director on 28 June 2024
28 Jun 2024 AP01 Appointment of Miss Emma Louise Lavelle as a director on 28 June 2024
26 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
25 Apr 2021 CH01 Director's details changed for Mrs Jacqueline Lavelle on 24 April 2021
25 Apr 2021 CH01 Director's details changed for Mr Craig Lavelle on 24 April 2021
19 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
28 Apr 2020 PSC04 Change of details for Mrs Jacquline Lavelle as a person with significant control on 27 April 2020
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates