SITESERV RECYCLING HOLDING COMPANY LIMITED
Company number 09409022
- Company Overview for SITESERV RECYCLING HOLDING COMPANY LIMITED (09409022)
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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) |
|---|---|---|---|
| 25 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 27 January 2024 with no updates | |
| 25 Oct 2023 | AD01 | Registered office address changed from Triple Crown House Off Llantwit Major Road Llandow Vale of Glamorgan CF71 7PB to The Caravan Hospital Coed Emlyn Park St Hilary Cowbridge CF71 7DP on 25 October 2023 | |
| 01 Jun 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 27 January 2023 with no updates | |
| 29 Jul 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 27 January 2022 with no updates | |
| 21 Jun 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
| 26 Mar 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 27 January 2020 with no updates | |
| 13 Feb 2019 | CS01 | Confirmation statement made on 27 January 2019 with updates | |
| 05 Oct 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 11 Apr 2018 | TM01 | Termination of appointment of Luke Ronald Anthony England as a director on 10 April 2018 | |
| 15 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with updates | |
| 15 Feb 2018 | CH01 | Director's details changed for Mr Luke Ronald Anthony England on 1 January 2018 | |
| 01 Dec 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 20 Oct 2017 | AA | Full accounts made up to 31 January 2017 | |
| 16 Oct 2017 | AA01 | Previous accounting period shortened from 31 January 2018 to 31 July 2017 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
| 21 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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| 10 Apr 2015 | AP01 | Appointment of Mr Nigel Evan Fisher England as a director on 7 April 2015 | |
| 10 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 31 January 2015
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| 03 Feb 2015 | AD01 | Registered office address changed from Southern Regional Office New Road Pencoed Bridgend CF35 5LD United Kingdom to Triple Crown House Off Llantwit Major Road Llandow Vale of Glamorgan CF71 7PB on 3 February 2015 |