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PRIORITY WASTE LIMITED

Company number 06181137

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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)
13 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
23 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 02/09/22
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/04/2023.
17 Jun 2021 PSC04 Change of details for Mr Nikolay Valentinov Tovirov as a person with significant control on 17 June 2021
21 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 10
21 Feb 2021 CC04 Statement of company's objects
19 Feb 2021 SH08 Change of share class name or designation
19 Feb 2021 MA Memorandum and Articles of Association
19 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2021 SH10 Particulars of variation of rights attached to shares
04 Feb 2021 PSC05 Change of details for Pro-Innovation Solutions Group Holdings Limited as a person with significant control on 31 March 2020
04 Feb 2021 PSC01 Notification of Nikolay Valentinov Tovirov as a person with significant control on 17 March 2020
21 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/03/2023.
13 May 2020 AP01 Appointment of Mr Nikolay Valentinov Tovirov as a director on 4 May 2020
18 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
18 Sep 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
31 Jul 2019 MR01 Registration of charge 061811370001, created on 30 July 2019
16 Jul 2019 PSC07 Cessation of Gary John Cronnolley as a person with significant control on 24 March 2019
16 Jul 2019 PSC02 Notification of Pro-Innovation Solutions Group Holdings Limited as a person with significant control on 24 March 2019
15 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
15 Jul 2019 AD01 Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE England to Unit 6 Oakwood Enterprise Park Rowden Lane Mentmore Leighton Buzzard LU7 0QD on 15 July 2019
12 Jul 2019 CH03 Secretary's details changed for Mr Gary John Cronnolley on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mr Gary John Cronnolley on 12 July 2019
07 May 2019 PSC04 Change of details for Mr Gary John Cronnolley as a person with significant control on 3 May 2019
03 May 2019 AD01 Registered office address changed from 21 Tanners Drive Blakelands Milton Keynes MK14 5BU England to Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 3 May 2019