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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26 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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26 Nov 2024 |
PSC05 |
Change of details for Ubb Waste (Gloucestershire) Holdings Limited as a person with significant control on 1 November 2024
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01 Nov 2024 |
CERTNM |
Company name changed ubb waste (gloucestershire) LIMITED\certificate issued on 01/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-25
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01 Nov 2024 |
AD01 |
Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Christopher Stephen Mccarthy as a director on 31 October 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Christopher Stephen Mccarthy as a secretary on 31 October 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Javier Peiro Balaguer as a director on 1 July 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Fraser Wilson Mckenzie as a director on 10 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Steven John Longdon as a director on 10 June 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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09 Nov 2023 |
TM01 |
Termination of appointment of Stephen Douglas Worthy as a director on 8 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Simon Rooke as a director on 8 November 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
CH01 |
Director's details changed for Mr. Javier Peiro Balaguer on 4 May 2020
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Stephen Mccarthy on 20 September 2020
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2019 |
AP03 |
Appointment of Christopher Stephen Mccarthy as a secretary on 4 December 2019
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09 Dec 2019 |
TM02 |
Termination of appointment of Curzon Corporate Secretaries Limited as a secretary on 4 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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05 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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