Company Results (links open in a new window)
|
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)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
|
|
|
27 Sep 2024 |
SH19 |
Statement of capital on 27 September 2024
|
|
|
26 Sep 2024 |
SH20 |
Statement by Directors
|
|
|
26 Sep 2024 |
CAP-SS |
Solvency Statement dated 17/09/24
|
|
|
26 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 17/09/2024
|
|
|
11 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
14 Feb 2024 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 31 March 2023
|
|
|
08 Feb 2024 |
AA |
Full accounts made up to 30 June 2022
|
|
|
17 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 26/10/2023
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
|
|
|
26 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
|
|
|
01 Dec 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 059976010009
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
|
|
|
10 Aug 2022 |
MR01 |
Registration of charge 059976010009, created on 29 July 2022
|
|
|
09 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Aug 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
|
|
|
04 Aug 2022 |
CERTNM |
Company name changed hughes and salvidge holdings LIMITED\certificate issued on 04/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-01
|
|
|
04 Aug 2022 |
PSC05 |
Change of details for Hughes & Salvidge Waste Management Limited as a person with significant control on 1 August 2022
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from 11 Flathouse Road Portsmouth Hampshire PO1 4QS to 82 st. John Street London EC1M 4JN on 4 August 2022
|
|
|
04 Aug 2022 |
TM01 |
Termination of appointment of Michael Thomas Stevenson as a director on 29 July 2022
|
|
|
04 Aug 2022 |
TM01 |
Termination of appointment of Wendy Ann Head as a director on 29 July 2022
|
|
|
04 Aug 2022 |
TM01 |
Termination of appointment of Jean Elizabeth Stevenson as a director on 29 July 2022
|
|