Company Results (links open in a new window)
|
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)
|
|
18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
04 Jul 2024 |
PSC07 |
Cessation of Cory Riverside Energy Finance Limited as a person with significant control on 18 January 2022
|
|
|
04 Jul 2024 |
PSC02 |
Notification of Cory Barking Holdings Limited as a person with significant control on 18 January 2022
|
|
|
04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
|
|
|
22 Dec 2022 |
MR01 |
Registration of charge 016008510006, created on 9 December 2022
|
|
|
24 Nov 2022 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
22 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 1
|
|
|
26 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 Aug 2022 |
CERTNM |
Company name changed mcgrath bros. (Waste control) LIMITED\certificate issued on 23/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-23
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
28 Apr 2022 |
AA01 |
Change of accounting reference date
|
|
|
27 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jan 2022 |
TM01 |
Termination of appointment of Stephen John Mcgrath as a director on 18 January 2022
|
|
|
20 Jan 2022 |
TM01 |
Termination of appointment of Gerard Edward Vines as a director on 18 January 2022
|
|
|
19 Jan 2022 |
TM01 |
Termination of appointment of James Roland Oliver as a director on 18 January 2022
|
|
|
19 Jan 2022 |
TM01 |
Termination of appointment of Patrick Mcgrath as a director on 18 January 2022
|
|
|
19 Jan 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
19 Jan 2022 |
AD01 |
Registered office address changed from 62 River Road Barking IG11 0DS England to Level 5 10 Dominion Street London EC2M 2EF on 19 January 2022
|
|
|
19 Jan 2022 |
AP03 |
Appointment of Ms Tess Mary Bridgman as a secretary on 18 January 2022
|
|
|
19 Jan 2022 |
AP01 |
Appointment of Mr Douglas Iain Sutherland as a director on 18 January 2022
|
|
|
19 Jan 2022 |
AP01 |
Appointment of Mr Benjamin James Butler as a director on 18 January 2022
|
|
|
19 Jan 2022 |
PSC02 |
Notification of Cory Riverside Energy Finance Limited as a person with significant control on 18 January 2022
|
|
|
19 Jan 2022 |
TM01 |
Termination of appointment of Michael Mcgrath as a director on 18 January 2022
|
|