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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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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07 Aug 2024 |
PSC02 |
Notification of Willshee Investment Ltd as a person with significant control on 24 June 2024
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07 Aug 2024 |
PSC02 |
Notification of Darr-Evans Ltd as a person with significant control on 24 June 2024
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07 Aug 2024 |
PSC07 |
Cessation of Dean James Willshee as a person with significant control on 24 June 2024
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06 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 30 June 2024
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16 Jul 2024 |
AP01 |
Appointment of Mrs Clare Susan Cruddas as a director on 1 July 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Maria Anne Willshee as a director on 26 July 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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18 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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17 Jan 2024 |
PSC04 |
Change of details for Mr Dean James Willshee as a person with significant control on 6 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Dean James Willshee on 6 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Richard Daniel Evans as a director on 5 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Miss Jenna Willshee as a director on 5 January 2024
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10 Jan 2024 |
PSC01 |
Notification of Dean James Willshee as a person with significant control on 30 March 2023
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10 Jan 2024 |
PSC07 |
Cessation of Maria Anne Willshee as a person with significant control on 30 March 2023
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24 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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26 Jul 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from First Floor, Gibraltar House First Avenue Centrum One Hundred Burton on Trent Staffordshire DE14 2WE United Kingdom to 22 Granary Wharf Wetmore Road Burton on Trent England DE14 1DU on 26 July 2023
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05 Apr 2023 |
CERTNM |
Company name changed willshee's recycling LIMITED\certificate issued on 05/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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18 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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16 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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28 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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06 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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