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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17 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Dec 2024 |
DS01 |
Application to strike the company off the register
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Francisco Hevia Gonzalez on 28 June 2024
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25 Sep 2024 |
SH19 |
Statement of capital on 25 September 2024
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25 Sep 2024 |
SH20 |
Statement by Directors
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25 Sep 2024 |
CAP-SS |
Solvency Statement dated 19/09/24
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25 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 10/09/2024
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RES06 ‐
Resolution of reduction in issued share capital
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25 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium account reduced 10/09/2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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15 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Dec 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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10 Jul 2023 |
PSC02 |
Notification of Ferrovial Se as a person with significant control on 16 June 2023
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10 Jul 2023 |
PSC07 |
Cessation of Thalia Waste Treatment B.V. as a person with significant control on 16 June 2023
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Francisco Hevia Gonzalez on 31 May 2023
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31 May 2023 |
AP04 |
Appointment of Albany Secretariat Limited as a secretary on 30 May 2023
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31 May 2023 |
TM02 |
Termination of appointment of Sherard Secretariat Services Limited as a secretary on 30 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 31 May 2023
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15 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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12 Jan 2022 |
CERTNM |
Company name changed cespa uk LIMITED\certificate issued on 12/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-03
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06 Jan 2022 |
PSC02 |
Notification of Thalia Waste Treatment B.V. as a person with significant control on 8 November 2021
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06 Jan 2022 |
PSC07 |
Cessation of Ferrovial S.A. as a person with significant control on 8 November 2021
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06 Jan 2022 |
PSC07 |
Cessation of Ferrovial S.A as a person with significant control on 8 November 2021
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