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PARAMOUNT WASTE EXTRACTION LIMITED

Company number 03895312

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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)
16 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2024	MR01	Registration of charge 038953120003, created on 8 November 2024	View PDF Registration of charge 038953120003, created on 8 November 2024 - link opens in a new window - 5 pages (5 pages)
15 Nov 2024	MR01	Registration of charge 038953120004, created on 8 November 2024	View PDF Registration of charge 038953120004, created on 8 November 2024 - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2023	AD01	Registered office address changed from Marine House 151 Western Road Haywards Heath RH16 3LH England to Streathbourne House Redehall Road Smallfield Horley RH6 9QA on 9 January 2023	View PDF Registered office address changed from Marine House 151 Western Road Haywards Heath RH16 3LH England to Streathbourne House Redehall Road Smallfield Horley RH6 9QA on 9 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AD01	Registered office address changed from Streathbourne House Redehall Road Smallfield Surrey RH6 9QA to Marine House 151 Western Road Haywards Heath RH16 3LH on 9 January 2023	View PDF Registered office address changed from Streathbourne House Redehall Road Smallfield Surrey RH6 9QA to Marine House 151 Western Road Haywards Heath RH16 3LH on 9 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2021	PSC01	Notification of Anthony Seymour as a person with significant control on 8 March 2021	View PDF Notification of Anthony Seymour as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC07	Cessation of Alex John Phillips as a person with significant control on 8 March 2021	View PDF Cessation of Alex John Phillips as a person with significant control on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC01	Notification of Simon Long as a person with significant control on 8 March 2021	View PDF Notification of Simon Long as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC01	Notification of David Curtis as a person with significant control on 8 March 2021	View PDF Notification of David Curtis as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2020	CH01	Director's details changed for Anthony Paul Seymour on 16 October 2020	View PDF Director's details changed for Anthony Paul Seymour on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CH01	Director's details changed for Simon Russell Long on 16 October 2020	View PDF Director's details changed for Simon Russell Long on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CH01	Director's details changed for David Philip Curtis on 16 October 2020	View PDF Director's details changed for David Philip Curtis on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 5 pages (5 pages)
07 Apr 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	TM01	Termination of appointment of Alexander John Forrest Phillips as a director on 10 March 2020	View PDF Termination of appointment of Alexander John Forrest Phillips as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)

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PARAMOUNT WASTE EXTRACTION LIMITED

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