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STUART NICHOLS WASTE DISPOSAL LIMITED

Company number 05613601

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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)
12 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
20 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Sep 2014 AD01 Registered office address changed from Highlands Farm, Upper Boddingham Daventry Northamptonshire NN11 6DW to Highlands Farm Upper Boddington Daventry Northamptonshire NN11 6DW on 3 September 2014
19 Dec 2013 MR01 Registration of charge 056136010001
11 Dec 2013 CH01 Director's details changed for Stuart Charles Nicholls on 4 November 2005
11 Dec 2013 CH03 Secretary's details changed for Pauline Nicholls on 4 November 2005
11 Dec 2013 CH01 Director's details changed for Pauline Nicholls on 4 November 2005
15 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
01 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2011 CERTNM Company name changed highlands farm treatment plant LIMITED\certificate issued on 28/10/11
  • RES15 ‐ Change company name resolution on 2011-10-24
28 Oct 2011 CONNOT Change of name notice
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
08 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Nov 2008 363a Return made up to 04/11/08; full list of members