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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)
20 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
17 Jan 2022 CH01 Director's details changed for Mr Malcom Anthony Lawson on 13 January 2022
27 Jul 2021 AA Full accounts made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
19 Jul 2021 CH01 Director's details changed for Mr Malcom Anthony Lawson on 15 July 2021
19 Jul 2021 CH01 Director's details changed for Mrs Maria Anne Willshee on 15 July 2021
19 Apr 2021 AP01 Appointment of Mr Alistair John D'aubney as a director on 1 March 2021
20 Feb 2021 AA Full accounts made up to 31 March 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
24 Dec 2019 AA Full accounts made up to 31 March 2019
30 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 102.00
30 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conversion of existing shares 06/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2019 SH08 Change of share class name or designation
24 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
22 Feb 2019 MA Memorandum and Articles of Association
27 Dec 2018 SH08 Change of share class name or designation
24 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2018 AA Full accounts made up to 31 March 2018
18 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
18 Oct 2018 PSC01 Notification of Dean James Willshee as a person with significant control on 20 September 2018
18 Oct 2018 PSC04 Change of details for Mrs Maria Anne Willshee as a person with significant control on 20 September 2018
18 Oct 2018 PSC07 Cessation of Keith James Willshee (Deceased) as a person with significant control on 20 September 2018
15 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-10
15 May 2018 CONNOT Change of name notice
06 Dec 2017 RP04AP01 Second filing for the appointment of Dean James Willshee as a director