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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01 Nov 2024 |
AD01 |
Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England 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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29 Jul 2024 |
TM01 |
Termination of appointment of Pablo Vera as a director on 12 July 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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17 Jun 2024 |
AP01 |
Appointment of Mr Fraser Wilson Mckenzie as a director on 10 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Steven John Longdon as a director on 10 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
PSC05 |
Change of details for Urbaser Limited as a person with significant control on 29 July 2021
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11 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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06 Jul 2023 |
AD01 |
Registered office address changed from Windermere Mrf Thomlinson Road Hartlepool TS25 1NS to Ashford House Grenadier Road Exeter Devon EX1 3LH on 6 July 2023
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11 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Aug 2021 |
MR04 |
Satisfaction of charge 090677330001 in full
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Pablo Vera on 29 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Pablo Vera as a director on 29 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Javier Peiro Balaguer as a director on 29 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Christopher Gardner-Boyes as a director on 29 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Christopher Mccarthy as a director on 29 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Ross Stephen Smith as a director on 29 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Victoria Jackson-Smith as a director on 29 July 2021
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30 Jul 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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