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WASTE (ATHERTON) HOLDINGS LIMITED

Company number 05411147

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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)
25 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
09 Dec 2016 TM02 Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 102
09 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
10 Nov 2015 CH03 Secretary's details changed for Miss Karen Gale on 24 October 2015
02 Oct 2015 TM01 Termination of appointment of Andrew Michael David Kirkman as a director on 18 September 2015
31 Jul 2015 AP01 Appointment of Mr Phillip Charles Piddington as a director on 31 July 2015
31 Jul 2015 AP01 Appointment of Elliot Arthur James Rees as a director on 31 July 2015
07 Jul 2015 TM01 Termination of appointment of Mark Burrows Smith as a director on 30 June 2015
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 102
01 Apr 2015 AUD Auditor's resignation
20 Mar 2015 MISC Sect 519
15 Jan 2015 CH01 Director's details changed for Mark Burrows Smith on 29 September 2014
17 Dec 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
17 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
17 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
17 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
12 Nov 2014 AP03 Appointment of Miss Karen Gale as a secretary on 1 November 2014
16 Aug 2014 AP03 Appointment of Richard Cyril Zmuda as a secretary on 28 July 2014
07 Aug 2014 TM02 Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014
13 Jun 2014 TM01 Termination of appointment of Howard Ellard as a director
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 102
08 Jan 2014 AA Audit exemption subsidiary accounts made up to 31 March 2013