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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10 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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10 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr David George Routledge as a director on 21 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Oct 2022 |
AD01 |
Registered office address changed from 1 Norton Court Norton Road Stockton-on-Tees TS20 2BL England to House No 2 Parkhall Business Village Park Hall Road Stoke on Trent Staffordshire ST3 5XA on 31 October 2022
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13 Jul 2022 |
MR01 |
Registration of charge 075965110001, created on 4 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Liam Philip Preece as a director on 4 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Calvin Frederick Preece as a director on 4 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Mark Leslie Ketley as a director on 4 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Khushninder Singh Ghura as a director on 4 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Apinder Singh Ghura as a director on 4 July 2022
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05 Jul 2022 |
PSC02 |
Notification of Staffordshire Waste Recycling Centre Limited as a person with significant control on 4 July 2022
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05 Jul 2022 |
PSC07 |
Cessation of Khushninder Singh Ghura as a person with significant control on 4 July 2022
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05 Jul 2022 |
PSC07 |
Cessation of Apinder Singh Ghura as a person with significant control on 4 July 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 May 2021 |
SH02 |
Sub-division of shares on 10 May 2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Mark Leslie Ketley as a director on 10 May 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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13 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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