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LAND RECOVERY (DEWSBURY) LTD

Company number 14249871

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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)
11 Sep 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
13 Aug 2024 AA Accounts for a small company made up to 30 November 2023
31 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with updates
12 Jun 2024 AP01 Appointment of Mr Kaziwe Siame Kaulule as a director on 31 May 2024
12 Jun 2024 AP01 Appointment of Mr Garrath Malcolm Lyons as a director on 31 May 2024
12 Jun 2024 PSC02 Notification of Aggregate Industries Uk Limited as a person with significant control on 31 May 2024
12 Jun 2024 TM01 Termination of appointment of Daniel Beecroft as a director on 31 May 2024
12 Jun 2024 PSC07 Cessation of Land Recovery Enterprises Limited as a person with significant control on 31 May 2024
12 Jun 2024 AD01 Registered office address changed from Whitemoss Quarry Radway Green Alsager Crewe Cheshire CW1 5UJ United Kingdom to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 12 June 2024
23 May 2024 AA Total exemption full accounts made up to 30 November 2022
20 May 2024 PSC02 Notification of Land Recovery Enterprises Limited as a person with significant control on 22 August 2023
20 May 2024 PSC07 Cessation of Daniel Beecroft as a person with significant control on 22 August 2023
21 Mar 2024 AA01 Current accounting period shortened from 31 July 2023 to 30 November 2022
25 Aug 2023 AD01 Registered office address changed from Whitemoss Quarry Radway Green Alsager Crewe CW1 5UJ England to Whitemoss Quarry Radway Green Alsager Crewe Cheshire CW1 5UJ on 25 August 2023
25 Aug 2023 CERTNM Company name changed ws property co 1 LIMITED\certificate issued on 25/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-22
24 Aug 2023 AD01 Registered office address changed from Griffin House Lyncastle Way Barley Castle Trading Estate Appleton Warrington WA4 4st United Kingdom to Whitemoss Quarry Radway Green Alsager Crewe CW1 5UJ on 24 August 2023
24 Aug 2023 TM01 Termination of appointment of Edward John Stobart as a director on 22 August 2023
24 Aug 2023 PSC07 Cessation of Edward John Stobart as a person with significant control on 22 August 2023
24 Aug 2023 PSC01 Notification of Daniel Beecroft as a person with significant control on 22 August 2023
24 Aug 2023 AP01 Appointment of Mr Daniel Beecroft as a director on 22 August 2023
03 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
22 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-22
  • GBP 1