Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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06 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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06 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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06 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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30 Dec 2024 |
MA |
Memorandum and Articles of Association
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2024 |
MR01 |
Registration of charge 057194230010, created on 17 December 2024
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22 Nov 2024 |
MR04 |
Satisfaction of charge 057194230009 in part
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22 Nov 2024 |
MR04 |
Satisfaction of charge 057194230009 in full
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03 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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03 May 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 30 April 2024
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02 May 2024 |
CERTNM |
Company name changed new earth solutions (kent) LIMITED\certificate issued on 02/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-26
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02 May 2024 |
TM01 |
Termination of appointment of Mowbray Christopher Mountain as a director on 26 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Brian Mccabe as a director on 26 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Wayne Fisher as a director on 26 April 2024
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02 May 2024 |
AD01 |
Registered office address changed from The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW England to Stanford Bridge Farm Pluckley Ashford Kent TN27 0RU on 2 May 2024
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02 May 2024 |
AP01 |
Appointment of Trevor Lewis Heathcote as a director on 26 April 2024
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02 May 2024 |
AP01 |
Appointment of Martin Lewis Heathcote as a director on 26 April 2024
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02 May 2024 |
AP01 |
Appointment of Mr Andrew Mark Sibley as a director on 26 April 2024
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02 May 2024 |
PSC02 |
Notification of Envar Composting Limited as a person with significant control on 26 April 2024
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02 May 2024 |
PSC07 |
Cessation of Dm Holdco Limited as a person with significant control on 26 April 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Wayne Fisher as a director on 7 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Colette Marie Bloom as a director on 7 March 2024
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06 Oct 2023 |
AA |
Full accounts made up to 30 December 2022
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12 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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