LAND RECOVERY NORTH WEST (CLOCKFACE) LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Cessation of Clockface 2025 Limited as a person with significant control on 2025-04-17

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08/05/258 May 2025 Termination of appointment of Morgan Joseph Mcgrath as a director on 2025-04-17

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08/05/258 May 2025 Notification of Yorkshire Soils Restoration Ltd as a person with significant control on 2025-04-17

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02/05/252 May 2025 Notification of Clockface 2025 Limited as a person with significant control on 2025-04-17

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02/05/252 May 2025 Cessation of Yorkshire Soils Restoration Ltd as a person with significant control on 2025-04-17

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02/05/252 May 2025 Appointment of Mr Morgan Joseph Mcgrath as a director on 2025-04-17

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27/03/2527 March 2025 Director's details changed for Mr Ian Grieves on 2025-03-26

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26/03/2526 March 2025 Appointment of Mr Ian Grieves as a director on 2025-03-26

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26/03/2526 March 2025 Termination of appointment of Iain Cook as a director on 2025-03-26

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26/03/2526 March 2025 Cessation of P Casey Enviro Limited as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Termination of appointment of Craig Barlow as a director on 2025-03-26

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26/03/2526 March 2025 Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to Clockface Quarry Inert Site Saddlesworth Road Barkisland Halifax HX8 0DY on 2025-03-26

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26/03/2526 March 2025 Notification of Yorkshire Soils Restoration Ltd as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with updates

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24/03/2524 March 2025 Accounts for a dormant company made up to 2024-09-30

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04/03/254 March 2025 Appointment of Mr Iain Cook as a director on 2025-02-12

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04/03/254 March 2025 Termination of appointment of Tanya Louise Weston as a director on 2025-02-12

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04/03/254 March 2025 Termination of appointment of Ian Peter Fenny as a director on 2025-02-12

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04/03/254 March 2025 Appointment of Mr Craig Barlow as a director on 2025-02-12

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17/10/2417 October 2024 Certificate of change of name

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15/10/2415 October 2024 Previous accounting period shortened from 2024-12-31 to 2024-09-30

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02/10/242 October 2024 Termination of appointment of Shane Harrison as a director on 2024-09-30

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02/10/242 October 2024 Appointment of Miss Tanya Louise Weston as a director on 2024-09-30

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01/10/241 October 2024 Current accounting period extended from 2024-07-31 to 2024-12-31

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01/10/241 October 2024 Appointment of Dr Ian Peter Fenny as a director on 2024-09-30

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01/10/241 October 2024 Registered office address changed from The Mill, Pury Hill Business Park Alderton Road, NN12 7LS Towcester NN12 7LS United Kingdom to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 2024-10-01

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01/10/241 October 2024 Registered office address changed from Rydings Road Wardle Rochdale Greater Manchester OL12 9PS to The Mill, Pury Hill Business Park Alderton Road, NN12 7LS Towcester NN12 7LS on 2024-10-01

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26/04/2426 April 2024 Accounts for a dormant company made up to 2023-07-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-07 with no updates

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12/04/2312 April 2023 Confirmation statement made on 2023-04-07 with no updates

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19/01/2319 January 2023 Accounts for a dormant company made up to 2022-07-31

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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19/02/1919 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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12/04/1812 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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11/01/1811 January 2018 APPOINTMENT TERMINATED, SECRETARY JEREMY WARREN

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11/01/1811 January 2018 DIRECTOR APPOINTED MR SHANE HARRISON

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARRY

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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09/02/179 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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20/04/1620 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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11/04/1611 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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12/01/1612 January 2016 DIRECTOR APPOINTED MR ANTHONY JOHN BARRY

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR PETER CASEY

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13/04/1513 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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09/04/149 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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09/04/139 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL WARREN / 01/04/2013

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09/04/139 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CASEY / 01/04/2013

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05/01/135 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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16/04/1216 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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08/04/118 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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14/04/1014 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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14/04/1014 April 2010 SAIL ADDRESS CREATED

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21/04/0921 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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07/04/087 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 SECRETARY'S CHANGE OF PARTICULARS / JEREMY WARREN / 01/08/2007

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18/02/0818 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/02/0818 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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15/02/0815 February 2008 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/07/07

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19/04/0719 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/05/0619 May 2006 REGISTERED OFFICE CHANGED ON 19/05/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 DIRECTOR RESIGNED

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19/05/0619 May 2006 SECRETARY RESIGNED

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19/05/0619 May 2006 NEW SECRETARY APPOINTED

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07/04/067 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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