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MANCHESTER WASTE RECYCLING LIMITED

Company number 05172249

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
08 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	CH01	Director's details changed for Mr Simon Lloyd Willis on 2 October 2023	View PDF Director's details changed for Mr Simon Lloyd Willis on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Mr James Stuart Whitelaw on 1 January 2024	View PDF Director's details changed for Mr James Stuart Whitelaw on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
10 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	PSC05	Change of details for Charterneed Limited as a person with significant control on 3 April 2023	View PDF Change of details for Charterneed Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023	View PDF Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Simon Lloyd Willis on 3 April 2023	View PDF Director's details changed for Mr Simon Lloyd Willis on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH03	Secretary's details changed for Wendy Fiona Rogers on 3 April 2023	View PDF Secretary's details changed for Wendy Fiona Rogers on 3 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CH01	Director's details changed for Edward Alexander Gretton on 3 April 2023	View PDF Director's details changed for Edward Alexander Gretton on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023	View PDF Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of James Stuart Whitelaw as a director on 27 February 2023	View PDF Appointment of James Stuart Whitelaw as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
30 Jan 2023	RP04AP01	Second filing for the appointment of Mr Matthew David Barlow as a director	View PDF Second filing for the appointment of Mr Matthew David Barlow as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	PSC05	Change of details for Charterneed Limited as a person with significant control on 8 February 2022	View PDF Change of details for Charterneed Limited as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC05	Change of details for Charterneed Limited as a person with significant control on 6 April 2016	View PDF Change of details for Charterneed Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC05	Change of details for Charterneed Limited as a person with significant control on 8 February 2022	View PDF Change of details for Charterneed Limited as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CERTNM	Company name changed green earth developments LIMITED\certificate issued on 17/02/22 RES15 ‐ Change company name resolution on 2022-02-07	View PDF Company name changed green earth developments LIMITED\certificate issued on 17/02/22 RES15 ‐ Change company name resolution on 2022-02-07 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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MANCHESTER WASTE RECYCLING LIMITED

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