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WOOD WASTE RECYCLING LIMITED

Company number 03897747

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
15 Nov 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
30 Jan 2020 AD01 Registered office address changed from A.W. Jenkinson Forest Products Clifton Moor Clifton Penrith Cumbria CA10 2EY United Kingdom to Clifton Moor Clifton Penrith CA10 2EY on 30 January 2020
16 Dec 2019 AD01 Registered office address changed from A.W. Jenkinson Forest Productions Clifton Moor Clifton Penrith Cumbria CA10 2EY United Kingdom to A.W. Jenkinson Forest Products Clifton Moor Clifton Penrith Cumbria CA10 2EY on 16 December 2019
13 Dec 2019 AD01 Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to A.W. Jenkinson Forest Productions Clifton Moor Clifton Penrith Cumbria CA10 2EY on 13 December 2019
28 Oct 2019 SH08 Change of share class name or designation
27 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 2.01
17 Oct 2019 PSC02 Notification of A.W. Jenkinson Holdings Limited as a person with significant control on 7 October 2019
17 Oct 2019 AP01 Appointment of Mr Matthew David Howarth as a director on 7 October 2019
17 Oct 2019 PSC07 Cessation of Paul Gordon Tropman as a person with significant control on 7 October 2019
17 Oct 2019 TM02 Termination of appointment of Mandy Elaine Tropman as a secretary on 7 October 2019
17 Oct 2019 TM01 Termination of appointment of Paul Gordon Tropman as a director on 7 October 2019
17 Oct 2019 TM01 Termination of appointment of Mandy Elaine Tropman as a director on 7 October 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates