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WILLSHEES WASTE & RECYCLING LIMITED

Company number 07919887

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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)
04 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 16 July 2024	View PDF Second filing of Confirmation Statement dated 16 July 2024 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	MR01	Registration of charge 079198870011, created on 28 October 2024	View PDF Registration of charge 079198870011, created on 28 October 2024 - link opens in a new window - 28 pages (28 pages)
05 Nov 2024	MR01	Registration of charge 079198870010, created on 28 October 2024	View PDF Registration of charge 079198870010, created on 28 October 2024 - link opens in a new window - 8 pages (8 pages)
19 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 43 pages (43 pages)
08 Aug 2024	CS01	16/07/24 Statement of Capital gbp 102 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2025	View PDF 16/07/24 Statement of Capital gbp 102 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2025 - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of transfer of shares 20/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of transfer of shares 20/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
25 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	PSC04	Change of details for Mr Dean James Willshee as a person with significant control on 9 December 2022	View PDF Change of details for Mr Dean James Willshee as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CH01	Director's details changed for Mr Dean James Willshee on 9 December 2022	View PDF Director's details changed for Mr Dean James Willshee on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CH01	Director's details changed for Mr Alistair John D'aubney on 1 June 2023	View PDF Director's details changed for Mr Alistair John D'aubney on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Miss Jenna Willshee as a director on 9 June 2023	View PDF Appointment of Miss Jenna Willshee as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	MR01	Registration of charge 079198870006, created on 24 February 2023	View PDF Registration of charge 079198870006, created on 24 February 2023 - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	MR01	Registration of charge 079198870007, created on 24 February 2023	View PDF Registration of charge 079198870007, created on 24 February 2023 - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	MR01	Registration of charge 079198870008, created on 24 February 2023	View PDF Registration of charge 079198870008, created on 24 February 2023 - link opens in a new window - 6 pages (6 pages)
08 Mar 2023	MR01	Registration of charge 079198870009, created on 24 February 2023	View PDF Registration of charge 079198870009, created on 24 February 2023 - link opens in a new window - 7 pages (7 pages)
07 Mar 2023	MR01	Registration of charge 079198870005, created on 16 February 2023	View PDF Registration of charge 079198870005, created on 16 February 2023 - link opens in a new window - 16 pages (16 pages)
28 Feb 2023	MR04	Satisfaction of charge 079198870001 in full	View PDF Satisfaction of charge 079198870001 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 079198870002 in full	View PDF Satisfaction of charge 079198870002 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 079198870003 in full	View PDF Satisfaction of charge 079198870003 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 079198870004 in full	View PDF Satisfaction of charge 079198870004 in full - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP01	Appointment of Mr Simon Paul Lowe as a director on 15 February 2023	View PDF Appointment of Mr Simon Paul Lowe as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)

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WILLSHEES WASTE & RECYCLING LIMITED

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