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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03 Feb 2025 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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23 Jan 2025 |
TM01 |
Termination of appointment of Darren John Bicknell as a director on 31 October 2024
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
CC04 |
Statement of company's objects
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2020
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02 May 2024 |
AP01 |
Appointment of Mr Thomas Phillip Nelson as a director on 30 April 2024
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02 May 2024 |
TM02 |
Termination of appointment of Darren John Bicknell as a secretary on 30 April 2024
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02 May 2024 |
MR01 |
Registration of charge 031868990003, created on 30 April 2024
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01 May 2024 |
PSC07 |
Cessation of Gary Michael Bicknell as a person with significant control on 30 April 2024
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01 May 2024 |
PSC07 |
Cessation of Darren John Bicknell as a person with significant control on 30 April 2024
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01 May 2024 |
PSC02 |
Notification of Andersons Waste Holdings Limited as a person with significant control on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Claire Cobb as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Katrina Bicknell as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Gary Michael Bicknell as a director on 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Ben Mounsey-Heysham as a director on 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Edmund Anthony Bacon as a director on 30 April 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mr Darren John Bicknell as a person with significant control on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Cobb on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Katrina Bicknell on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Gary Michael Bicknell on 18 April 2024
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18 Apr 2024 |
CH03 |
Secretary's details changed for Mr Darren John Bicknell on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Darren John Bicknell on 18 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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