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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)
08 Jan 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
08 Jan 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
08 Jan 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
03 Jan 2014 CH01 Director's details changed for Mark Burrows Smith on 24 December 2013
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 March 2012
16 Oct 2012 TM01 Termination of appointment of Michael Hellings as a director
13 Aug 2012 TM02 Termination of appointment of Susan Simms as a secretary
09 Aug 2012 CERTNM Company name changed jwt holdings LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-07-14
31 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-04
31 Jul 2012 CONNOT Change of name notice
30 Jul 2012 TM01 Termination of appointment of John Thomasson as a director
30 Jul 2012 AP03 Appointment of Margaret Lilian Heeley as a secretary
30 Jul 2012 AP01 Appointment of Andrew Michael David Kirkman as a director
30 Jul 2012 AP01 Appointment of Mr Michael Hellings as a director
30 Jul 2012 AP01 Appointment of Mr Howard Thurston Ellard as a director
30 Jul 2012 AP01 Appointment of Mark Burrows Smith as a director
30 Jul 2012 AD01 Registered office address changed from 14 Arley Way Chanters Industrial Estate Off Tyldesley Old Road, Atherton Manchester M46 9BE on 30 July 2012
12 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mr John William Thomasson on 1 October 2009
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009