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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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2024
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04 Nov 2024 |
CS01 |
21/09/24 Statement of Capital gbp 190
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/11/2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Martin Peyton on 22 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Michael Edwards on 22 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 76 Ferndale Crescent Kidderminster DY11 5LN England to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 22 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 059431510002, created on 12 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Jonathan David Dew as a director on 12 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Paul Michael Edwards as a director on 12 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Martin Peyton as a director on 12 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU to 76 Ferndale Crescent Kidderminster DY11 5LN on 12 September 2024
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12 Sep 2024 |
PSC07 |
Cessation of Jonathan David Dew as a person with significant control on 12 September 2024
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12 Sep 2024 |
PSC02 |
Notification of A-Z Waste Management Ltd as a person with significant control on 12 September 2024
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29 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2021
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ANNOTATION
Clarification this document is a second filing of a SH06 originally registered on 21/06/2021.
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23 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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28 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 31 August 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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19 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2021
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ANNOTATION
Clarification a second filed SH06 was registered on 29/07/2024.
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01 Apr 2021 |
PSC04 |
Change of details for Mr Jonathan David Dew as a person with significant control on 29 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan David Dew on 30 March 2021
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30 Mar 2021 |
PSC04 |
Change of details for Mr Jonathan David Dew as a person with significant control on 30 March 2021
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