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CLEARAWAY RECYCLING LIMITED

Company number 07306316

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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)
02 Sep 2024 CS01 Confirmation statement made on 28 June 2024 with updates
31 Jan 2024 AA Full accounts made up to 30 April 2023
29 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
31 Jan 2023 AA Full accounts made up to 30 April 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
31 Jan 2022 AA Full accounts made up to 30 April 2021
17 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 MA Memorandum and Articles of Association
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 June 2019
  • GBP 50,000
16 Nov 2021 SH08 Change of share class name or designation
11 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 28 June 2020
08 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
26 Feb 2021 AA Accounts for a small company made up to 30 April 2020
02 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/11/2021.
23 Jun 2020 CH01 Director's details changed for Mr Paul Ian Whitehair on 22 June 2020
23 Jun 2020 CH01 Director's details changed for Mr Ian John Whitehair on 22 June 2020
31 Jan 2020 AA Accounts for a small company made up to 30 April 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
19 Jul 2017 PSC02 Notification of Clearaway Holdings Limited as a person with significant control on 13 October 2016
19 Jul 2017 PSC07 Cessation of Paul Ian Whitehair as a person with significant control on 13 October 2016
19 Jul 2017 PSC01 Notification of Paul Ian Whitehair as a person with significant control on 6 April 2016