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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24 Apr 2024 |
AD01 |
Registered office address changed from 2 Stonecrop North Quarry Business Park Appley Bridge Wigan Greater Manchester WN6 9DL England to 45 Skull House Lane Appley Bridge Wigan Lancashire WN6 9DR on 24 April 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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14 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Jul 2023 |
PSC07 |
Cessation of Andrew Wendon-Smith as a person with significant control on 28 June 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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05 Oct 2022 |
CERTNM |
Company name changed caburn solutions LTD.\certificate issued on 05/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-26
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04 Oct 2022 |
TM01 |
Termination of appointment of Paul Ross Bandell as a director on 1 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Roy James Jackson as a director on 1 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Thomas Munro Macallister as a director on 1 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Peter Nelson as a director on 1 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Matthew Gwyn Owen as a director on 1 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of David Fell as a director on 1 October 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Paul Ross Bandell on 11 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Roy James Jackson on 11 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Thomas Munro Macallister on 11 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew Gwyn Owen on 11 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Jonathan Peter Nelson on 11 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Wendon-Smith on 11 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr David Fell on 11 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Wendon-Smith as a person with significant control on 11 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Broadsword House North Quarry Business Parkl Appley Bridge Wigan Greater Manchester WN6 9DL England to 2 Stonecrop North Quarry Business Park Appley Bridge Wigan Greater Manchester WN6 9DL on 15 June 2021
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