- Company Overview for 1ST CHOICE WASTE & METALS LIMITED (05592770)
- Filing history for 1ST CHOICE WASTE & METALS LIMITED (05592770)
- People for 1ST CHOICE WASTE & METALS LIMITED (05592770)
- More for 1ST CHOICE WASTE & METALS LIMITED (05592770)
| 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) |
|---|---|---|---|
| 24 Dec 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 30 March 2024 | |
| 03 Jun 2024 | AD01 | Registered office address changed from 140/150 Moss Lane Macclesfield Cheshire SK11 7XF to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 3 June 2024 | |
| 03 Jun 2024 | CH01 | Director's details changed for Mr. Lee Henshaw on 29 May 2024 | |
| 21 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 06 Mar 2024 | AP01 | Appointment of Ms Stacey Julie Brassey as a director on 2 February 2024 | |
| 21 Feb 2024 | AP01 | Appointment of Mr Harry David Gibson as a director on 2 February 2024 | |
| 08 Feb 2024 | MA | Memorandum and Articles of Association | |
| 08 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
| 06 Feb 2024 | TM02 | Termination of appointment of Lisa Henshaw as a secretary on 22 December 2023 | |
| 06 Feb 2024 | TM01 | Termination of appointment of Lisa Henshaw as a director on 22 December 2023 | |
| 22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 05 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 27 Aug 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 26 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 02 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Jun 2022 | PSC01 | Notification of Of the Estate of C F M Henshaw as a person with significant control on 3 January 2021 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 14 October 2021 with updates | |
| 01 Mar 2022 | TM01 | Termination of appointment of Cyril Ford Middleton Henshaw as a director on 3 January 2021 | |
| 01 Mar 2022 | PSC07 | Cessation of Cyril Ford Middleton Henshaw as a person with significant control on 3 January 2021 | |
| 07 Dec 2021 | AP01 | Appointment of Miss Lisa Henshaw as a director on 1 December 2021 | |
| 07 Dec 2021 | AP01 | Appointment of Mr Lee Henshaw as a director on 1 December 2021 | |
| 09 Nov 2021 | OC | S125 |