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R F WOOD AND WASTE RECYCLING LIMITED

Company number 11314999

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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)
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
22 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 PSC07 Cessation of Benjamin James Wyatt as a person with significant control on 23 February 2023
21 Apr 2023 PSC05 Change of details for B Wyatt Holdings Ltd as a person with significant control on 23 February 2023
21 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 23/02/2023
17 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2023 PSC02 Notification of B Wyatt Holdings Ltd as a person with significant control on 1 September 2022
02 Mar 2023 PSC07 Cessation of John Kelly as a person with significant control on 1 September 2022
05 Sep 2022 TM01 Termination of appointment of John Kelly as a director on 1 September 2022
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jun 2021 MR01 Registration of charge 113149990001, created on 25 May 2021
18 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jun 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
29 May 2019 CS01 Confirmation statement made on 16 April 2019 with updates
19 Mar 2019 PSC04 Change of details for Mr Benjamin James Wyatt as a person with significant control on 28 February 2019
19 Mar 2019 PSC01 Notification of John Kelly as a person with significant control on 28 February 2019
19 Mar 2019 AP01 Appointment of John Kelly as a director on 28 February 2019
03 Oct 2018 PSC07 Cessation of John Kelly as a person with significant control on 27 September 2018
03 Oct 2018 PSC04 Change of details for Mr Benjamin James Wyatt as a person with significant control on 27 September 2018