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WAR ON WASTE LTD

Company number 08870445

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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 Apr 2022 AP01 Appointment of Mr Lee Dennis Kershaw as a director on 31 March 2022
24 Feb 2022 AD01 Registered office address changed from , Peartree Business Centre Cobham Rd, Ferndown Industrial Estate, Ferndown, Wimborne, BH21 7PT, England to 32a Harrison Road Chorley PR7 3HP on 24 February 2022
16 Feb 2022 CERTNM Company name changed master key waste solutions LTD\certificate issued on 16/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-31
15 Feb 2022 PSC07 Cessation of The Master Key Group Limited as a person with significant control on 31 January 2022
15 Feb 2022 PSC01 Notification of Bradley De La Cruz as a person with significant control on 31 January 2022
19 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
19 Jan 2022 PSC07 Cessation of Graham Moore as a person with significant control on 15 August 2021
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Oct 2021 CERTNM Company name changed war on waste LTD\certificate issued on 15/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-13
21 Aug 2021 TM01 Termination of appointment of Graham Moore as a director on 9 August 2021
16 Aug 2021 PSC07 Cessation of Bradley De La Cruz as a person with significant control on 13 August 2021
16 Aug 2021 PSC02 Notification of The Master Key Group Limited as a person with significant control on 13 August 2021
12 May 2021 AP01 Appointment of Mr Graham Moore as a director on 1 May 2021
26 Apr 2021 TM01 Termination of appointment of Graham Moore as a director on 25 April 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
06 Jan 2021 PSC01 Notification of Bradley De La Cruz as a person with significant control on 1 December 2020
06 Jan 2021 AD01 Registered office address changed from , Wow House Cogdean Elms Industrial Estate, Higher Merley Lane, Wimborne, BH21 3EG, England to 32a Harrison Road Chorley PR7 3HP on 6 January 2021
06 Jan 2021 PSC07 Cessation of Nicholas James Timms as a person with significant control on 1 December 2020
06 Jan 2021 PSC07 Cessation of Kfour 2 Global Limited as a person with significant control on 1 December 2020
21 Dec 2020 AP01 Appointment of Mr Bradley De La Cruz as a director on 1 December 2020
07 Dec 2020 AD01 Registered office address changed from , Cavendish Suite the Saxon Centre, 11 Bargates, Christchurch, Dorset, BH23 1PZ to 32a Harrison Road Chorley PR7 3HP on 7 December 2020
25 Sep 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
04 Feb 2020 TM02 Termination of appointment of Nicholas Timms as a secretary on 4 February 2020