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BRIGHTON & HOVE WOOD RECYCLING PROJECT

Company number 03523786

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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)
21 Nov 2024 PSC08 Notification of a person with significant control statement
19 Nov 2024 PSC07 Cessation of Peter Ronald William West as a person with significant control on 24 October 2024
31 Oct 2024 TM01 Termination of appointment of Peter Ronald William West as a director on 24 October 2024
31 Oct 2024 AD01 Registered office address changed from 104 Westfield Crescent Brighton BN1 8JA England to Ground Floor Oakley House Edward Street Brighton BN2 0BA on 31 October 2024
19 Jun 2024 AP01 Appointment of Ms Merran Stephanie Wrigley as a director on 19 April 2024
19 Jun 2024 AP01 Appointment of Mr Ross Andrew Gilbert as a director on 19 April 2024
19 Jun 2024 AP01 Appointment of Mr Neil James Duffy as a director on 19 April 2024
19 Jun 2024 TM01 Termination of appointment of Paul Mark Smithson as a director on 19 April 2024
19 Apr 2024 AP01 Appointment of Mr Ian Duncan Westwood as a director on 25 January 2024
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
10 Jan 2023 PSC04 Change of details for Mr Peter Ronald William West as a person with significant control on 10 January 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Dec 2020 MA Memorandum and Articles of Association
01 Dec 2020 CC04 Statement of company's objects
01 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 TM01 Termination of appointment of Richard Nicholas Child as a director on 26 August 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 AP01 Appointment of Mr David Charles Victor Nobbs as a director on 27 September 2019