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UTOPIA WASTE MANAGEMENT LIMITED

Company number 11311447

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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 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
20 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
17 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2024 MA Memorandum and Articles of Association
04 Jul 2023 AD01 Registered office address changed from Suite 4, Ironstone House, Ironstone Way Brixworth Northampton NN6 9UD England to Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD on 4 July 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
24 Feb 2023 AD01 Registered office address changed from Crown House Gretton Brook Road Earlstrees Industrial Estate Corby NN17 4BA England to Suite 4, Ironstone House, Ironstone Way Brixworth Northampton NN6 9UD on 24 February 2023
24 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 October 2021
12 Sep 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 October 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
31 Jan 2022 PSC01 Notification of Robert James Kirk as a person with significant control on 28 January 2022
31 Jan 2022 PSC07 Cessation of Sarah Louise Carter as a person with significant control on 28 January 2022
31 Jan 2022 TM01 Termination of appointment of Sarah Louise Carter as a director on 28 January 2022
20 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
24 Aug 2021 AD01 Registered office address changed from 3 Tunnel Hill Mews Knock Lane Blisworth Northampton NN7 3DA United Kingdom to Crown House Gretton Brook Road Earlstrees Industrial Estate Corby NN17 4BA on 24 August 2021
13 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
16 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
12 May 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
25 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-18
25 Apr 2019 AP01 Appointment of Robert James Kirk as a director on 18 April 2019
25 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
23 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-23
16 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-16
  • GBP 1