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I RECYCLE WASTE MANAGEMENT LIMITED

Company number 11346686

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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)
30 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
06 Oct 2023 PSC04 Change of details for Mr Jason Miller as a person with significant control on 29 September 2023
11 Jul 2023 MR04 Satisfaction of charge 113466860001 in full
07 Jul 2023 MR01 Registration of charge 113466860002, created on 7 July 2023
27 Mar 2023 PSC04 Change of details for Mr Elliot Kingsbury Lancaster as a person with significant control on 30 April 2021
27 Mar 2023 PSC04 Change of details for Mr Elliot Kingsbury Lancaster as a person with significant control on 17 March 2021
27 Mar 2023 PSC01 Notification of Jason Miller as a person with significant control on 30 April 2021
27 Mar 2023 PSC04 Change of details for Mr Elliot Kingsbury Lancaster as a person with significant control on 17 May 2019
09 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification this is a second filing of form SH03 registered 13/8/21 - hmrc confirmation stamp duty transferred.
08 Aug 2022 SH06 Cancellation of shares. Statement of capital on 30 April 2021
  • GBP 142
  • ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 06/10/2021.
22 Jun 2022 MR01 Registration of charge 113466860001, created on 21 June 2022
15 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 10 December 2021
22 Dec 2021 CS01 10/12/21 Statement of Capital gbp 142
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2022.
06 Oct 2021 SH06 Cancellation of shares. Statement of capital on 18 March 2021
  • GBP 142
  • ANNOTATION Clarification a second filed SH06 was registered on 08/08/2022.
01 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 10 December 2019
27 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 June 2020
  • GBP 130
16 Sep 2021 AD01 Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 16 September 2021
13 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
  • ANNOTATION Clarification a second filing of this form was made 9/8/22 ( stamp duty transferred)
27 Apr 2021 AA Micro company accounts made up to 31 December 2020
10 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 172