Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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30 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2020
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30 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr James Paul Entwisle on 29 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Aberdeen Cottage Tongues Lane Preesall Poulton-Le-Fylde FY6 0HL England to Rees House Burn Hall Industrial Estate Venture Road Fleetwood Lancashire FY7 8RS on 29 November 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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30 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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11 Mar 2021 |
CH01 |
Director's details changed for Mr James Paul Entwisle on 11 March 2021
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03 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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03 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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01 Feb 2021 |
MR01 |
Registration of charge 093396030001, created on 28 January 2021
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08 Sep 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 28 February 2021
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/01/2023
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18 Nov 2019 |
PSC07 |
Cessation of James Paul Entwisle as a person with significant control on 20 September 2019
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18 Nov 2019 |
PSC02 |
Notification of Lancashire Waste Recycling (Holding) Limited as a person with significant control on 20 September 2019
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 May 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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11 May 2018 |
PSC07 |
Cessation of Brookbury Nominees Ltd as a person with significant control on 1 August 2017
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14 Sep 2017 |
AD01 |
Registered office address changed from Suite 307 76 King Street Manchester M2 4NH England to Aberdeen Cottage Tongues Lane Preesall Poulton-Le-Fylde FY6 0HL on 14 September 2017
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