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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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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01 Aug 2024 |
MR01 |
Registration of charge 107230100001, created on 31 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from C/O Lanyon Bowdler Llp Ironmasters Way Town Centre Telford TF3 4DT England to Unit 10 Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH on 22 July 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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05 Jul 2024 |
AA01 |
Previous accounting period extended from 30 April 2024 to 30 June 2024
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03 Jul 2024 |
PSC01 |
Notification of Anthony Paul Sant as a person with significant control on 2 July 2024
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03 Jul 2024 |
PSC07 |
Cessation of John Frederick Sant as a person with significant control on 2 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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23 Jun 2024 |
CERTNM |
Company name changed the recycling group LIMITED\certificate issued on 23/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-21
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21 Jun 2024 |
AP01 |
Appointment of Mr Anthony Paul Sant as a director on 21 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from Swan House 10 Church Street Cleobury Mortimer DY14 8BS England to C/O Lanyon Bowdler Llp Ironmasters Way Town Centre Telford TF3 4DT on 13 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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29 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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24 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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08 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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07 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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04 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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18 May 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-05-16
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