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H & A WASTE SERVICES LIMITED

Company number 07750005

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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)
31 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
26 Aug 2015 AD01 Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 26 August 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
05 Dec 2013 AA Full accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
09 Jan 2013 TM01 Termination of appointment of John Skidmore as a director
09 Jan 2013 AP01 Appointment of Mr Simon Alasdair Woods as a director
13 Nov 2012 AA01 Current accounting period extended from 24 November 2012 to 31 March 2013
24 Oct 2012 TM02 Termination of appointment of John Skidmore as a secretary
28 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
28 Aug 2012 AD01 Registered office address changed from Phs Group Plc Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH on 28 August 2012
05 Jul 2012 TM01 Termination of appointment of Peter Cohen as a director
26 Apr 2012 AA Total exemption small company accounts made up to 24 November 2011
02 Mar 2012 AA01 Previous accounting period shortened from 31 August 2012 to 24 November 2011
13 Dec 2011 AP01 Appointment of Mr John Fletcher Skidmore as a director
13 Dec 2011 AP01 Appointment of Peter James Cohen as a director
13 Dec 2011 AD01 Registered office address changed from 49 Cardrew Industrial Estate Redruth Cornwall TR15 1SS United Kingdom on 13 December 2011
13 Dec 2011 AP03 Appointment of John Fletcher Skidmore as a secretary
13 Dec 2011 TM01 Termination of appointment of Allan Holmes as a director
13 Dec 2011 TM01 Termination of appointment of Geoffrey Alway as a director
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 1,000
04 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights