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COMMERCIAL WASTE LIMITED

Company number 05964315

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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)
05 Nov 2015 TM02 Termination of appointment of Andrew Bishop as a secretary on 30 October 2015
05 Nov 2015 AD01 Registered office address changed from First Floor 94 - 102 High Street Hampton Hill Middlesex TW12 1NY to C/O Biffa Waste Services Coronation Road Cressex Business Park Cressex High Wycombe HP12 3TZ on 5 November 2015
20 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,200
20 Oct 2015 AD02 Register inspection address has been changed from Electroline House 15,Lion Road Twickenham Middlesex TW1 4JH United Kingdom to First Floor 94 - 102 High Street Hampton Hill Hampton Middlesex TW12 1NY
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AD01 Registered office address changed from Electroline House 15 Lion Road Twickenham Middlesex TW1 4JH to First Floor 94 - 102 High Street Hampton Hill Middlesex TW12 1NY on 11 June 2015
13 Jan 2015 CERTNM Company name changed bishco (london) LIMITED\certificate issued on 13/01/15
  • RES15 ‐ Change company name resolution on 2015-01-01
13 Jan 2015 CONNOT Change of name notice
14 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,200
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,200
17 Oct 2013 CH01 Director's details changed for Mrs Carey Anne Leuw Bishop on 10 October 2013
17 Oct 2013 CH03 Secretary's details changed for Mr Andrew Bishop on 10 October 2013
17 Oct 2013 CH01 Director's details changed for Mr Andrew Bishop on 10 October 2013
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 1,200
22 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2013 AAMD Amended accounts made up to 31 March 2012
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Mrs Carey Anne Leuw Bishop on 1 January 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders