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CLEANSING SERVICE GROUP (RECOVERY) LIMITED

Company number 00728631

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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)
30 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
24 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
05 Jul 2020 AP01 Appointment of Mrs Katrina Lorraine North as a director on 1 July 2020
05 Jul 2020 AP03 Appointment of Mrs Katrina Lorraine North as a secretary on 1 July 2020
05 Jul 2020 TM02 Termination of appointment of Brian Dollen as a secretary on 30 June 2020
05 Jul 2020 TM01 Termination of appointment of Brian Dollen as a director on 30 June 2020
14 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
23 Mar 2019 MR01 Registration of charge 007286310009, created on 18 March 2019
11 Jan 2019 AP01 Appointment of Mrs Jennifer Carella Cartmell as a director on 1 January 2019
18 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-17
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
12 Sep 2018 PSC02 Notification of Cleansing Service Group Limited as a person with significant control on 5 September 2018
12 Sep 2018 PSC07 Cessation of Remondis Medison Gmbh as a person with significant control on 5 September 2018
12 Sep 2018 AP03 Appointment of Mr Brian Dollen as a secretary on 5 September 2018
12 Sep 2018 AP01 Appointment of Mr Stephen Roger John Hicks as a director on 5 September 2018
12 Sep 2018 AP01 Appointment of Mr Neil Richards as a director on 5 September 2018
12 Sep 2018 AP01 Appointment of Mr Brian Dollen as a director on 5 September 2018
12 Sep 2018 AP01 Appointment of Mrs Heather Margaret Trewman Gould as a director on 5 September 2018