MCCARTHY MARLAND (RECYCLING) LIMITED
Company number 04291229
- Company Overview for MCCARTHY MARLAND (RECYCLING) LIMITED (04291229)
- Filing history for MCCARTHY MARLAND (RECYCLING) LIMITED (04291229)
- People for MCCARTHY MARLAND (RECYCLING) LIMITED (04291229)
- Charges for MCCARTHY MARLAND (RECYCLING) LIMITED (04291229)
- More for MCCARTHY MARLAND (RECYCLING) LIMITED (04291229)
| 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) |
|---|---|---|---|
| 11 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 31 Aug 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 27 Aug 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Jun 2024 | AD01 | Registered office address changed from Tetbury Commercial Recycling Centre Babdown Airfield Tetbury Gloucester BL8 8YL United Kingdom to Tetbury Commercial Recycling Centre Babdown Airfield Tetbury Gloucester GL8 8YL on 5 June 2024 | |
| 28 Mar 2024 | AA01 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 | |
| 02 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 12 Feb 2024 | AD01 | Registered office address changed from Unit 8 Apex Court, Woodlands Bradley Stoke Bristol BS32 4JT England to Tetbury Commercial Recycling Centre Babdown Airfield Tetbury Gloucester BL8 8YL on 12 February 2024 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
| 17 Nov 2023 | RESOLUTIONS |
Resolutions
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| 21 Sep 2023 | CS01 | Confirmation statement made on 21 September 2023 with no updates | |
| 21 Sep 2023 | CH01 | Director's details changed for Mr Alexander Paul Disney Marland on 6 September 2023 | |
| 03 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
| 01 Sep 2022 | TM01 | Termination of appointment of Julian John Appleby as a director on 30 August 2022 | |
| 04 Aug 2022 | MR01 | Registration of charge 042912290010, created on 29 July 2022 | |
| 03 Aug 2022 | MR04 | Satisfaction of charge 042912290008 in full | |
| 01 Aug 2022 | MR04 | Satisfaction of charge 042912290007 in full | |
| 01 Aug 2022 | MR04 | Satisfaction of charge 042912290009 in full | |
| 11 Jan 2022 | AP03 | Appointment of Mrs Louise Janet Pratten as a secretary on 4 January 2022 | |
| 11 Jan 2022 | TM02 | Termination of appointment of Alexander Paul Disney Marland as a secretary on 1 January 2022 | |
| 11 Jan 2022 | AD01 | Registered office address changed from Albert Quay Albert Road St Philips Bristol BS2 0XS to Unit 8 Apex Court, Woodlands Bradley Stoke Bristol BS32 4JT on 11 January 2022 | |
| 11 Jan 2022 | AP01 | Appointment of Mr Julian John Appleby as a director on 4 January 2022 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with no updates | |
| 03 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 |