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LCM ENVIRONMENTAL SERVICES HOLDINGS LIMITED

Company number 11313708

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
05 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Apr 2024 SH06 Cancellation of shares. Statement of capital on 18 April 2024
  • GBP 6,804.338
22 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2022 MR01 Registration of charge 113137080001, created on 24 November 2022
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 6,886.507
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 AD01 Registered office address changed from The Craggs Country Business Park New Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TT United Kingdom to Lcm Environmental the Oil Depot Wyre Street Padiham Lancashire BB12 8DF on 1 November 2022
31 Oct 2022 PSC01 Notification of Heidi Louise Bingham as a person with significant control on 27 October 2022
31 Oct 2022 PSC04 Change of details for Christian Bingham as a person with significant control on 27 October 2022
13 Jul 2022 PSC04 Change of details for Christian Bingham as a person with significant control on 1 April 2022
13 Jul 2022 CH01 Director's details changed for Mr Christian Bingham on 1 April 2022
06 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 MA Memorandum and Articles of Association
29 Jun 2022 SH02 Sub-division of shares on 1 June 2022
20 May 2022 CS01 Confirmation statement made on 16 April 2022 with updates
07 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 31/03/2022
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2022 CERTNM Company name changed craggs environmental holdings LTD\certificate issued on 29/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-29
31 Dec 2021 MA Memorandum and Articles of Association