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LAKELAND MINERALS LIMITED

Company number 04753755

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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)
16 Oct 2023 AD01 Registered office address changed from Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2st to Princess Way Low Prudhoe Northumberland NE42 6PL on 16 October 2023
13 Oct 2023 AP01 Appointment of Mr Ryan Michael Molloy as a director on 29 September 2023
13 Oct 2023 AP01 Appointment of Mrs Helen Margaret Hillary as a director on 29 September 2023
13 Oct 2023 TM01 Termination of appointment of Norman John Harrison as a director on 29 September 2023
13 Oct 2023 AP01 Appointment of Mr John Thompson as a director on 29 September 2023
13 Oct 2023 AP03 Appointment of Ms Helen Margaret Hillary as a secretary on 29 September 2023
13 Oct 2023 TM02 Termination of appointment of Roy Ian Lawson Dexter as a secretary on 29 September 2023
13 Oct 2023 TM01 Termination of appointment of Andrew John Chant as a director on 29 September 2023
13 Oct 2023 TM01 Termination of appointment of Roy Ian Lawson Dexter as a director on 29 September 2023
13 Oct 2023 PSC02 Notification of W. & M. Thompson (Quarries) Limited as a person with significant control on 29 September 2023
13 Oct 2023 PSC07 Cessation of Norman Harrison as a person with significant control on 29 September 2023
13 Oct 2023 PSC07 Cessation of Lakeland Waste Management Limited as a person with significant control on 29 September 2023
02 Oct 2023 AA Accounts for a small company made up to 31 March 2023
02 Sep 2023 TM01 Termination of appointment of Jeremy Mark Gregson Hall as a director on 2 September 2023
10 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
31 Mar 2023 MR04 Satisfaction of charge 1 in full
16 Jan 2023 MR05 All of the property or undertaking has been released from charge 1
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
05 Jan 2022 AA Accounts for a small company made up to 31 March 2021
27 May 2021 TM01 Termination of appointment of Ian Wood as a director on 14 May 2021
13 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
13 May 2021 AP01 Appointment of Mr Roy Ian Lawson Dexter as a director on 5 May 2021
13 May 2021 AP03 Appointment of Mr Roy Ian Lawson Dexter as a secretary on 5 May 2021
13 May 2021 TM02 Termination of appointment of Andrew John Chant as a secretary on 5 May 2021