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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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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17 Oct 2024 |
CERTNM |
Company name changed P. casey enviro LIMITED\certificate issued on 17/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-10
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15 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 September 2024
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01 Oct 2024 |
PSC05 |
Change of details for Everwaste Solutions Limited as a person with significant control on 30 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of The Casey Group Limited as a person with significant control on 30 September 2024
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01 Oct 2024 |
PSC02 |
Notification of Everwaste Solutions Limited as a person with significant control on 30 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Miss Tanya Louise Weston on 30 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Dr Ian Peter Fenny on 30 September 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from C/O the Casey Group Rydings Road Rochdale Lancashire OL12 9PS to The Mill Pury Hill Business Park Alderton Road Paulerspury Towcester NN12 7LS on 1 October 2024
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01 Oct 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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01 Oct 2024 |
PSC07 |
Cessation of Shane Anthony Harrison as a person with significant control on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Shane Anthony Harrison as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Miss Tanya Louise Weston as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Dr Ian Peter Fenny as a director on 30 September 2024
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28 Sep 2024 |
MR04 |
Satisfaction of charge 11 in full
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28 Sep 2024 |
MR04 |
Satisfaction of charge 017273140018 in full
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03 May 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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18 Oct 2023 |
MR04 |
Satisfaction of charge 16 in full
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05 Oct 2023 |
MR04 |
Satisfaction of charge 10 in full
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05 Oct 2023 |
MR04 |
Satisfaction of charge 6 in full
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05 Oct 2023 |
MR04 |
Satisfaction of charge 8 in full
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05 Oct 2023 |
MR04 |
Satisfaction of charge 5 in full
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05 Oct 2023 |
MR04 |
Satisfaction of charge 17 in full
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21 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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