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BERKSHIRE RECYCLING LTD

Company number 11398177

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Company Results (links open in a new window)
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)
15 Sep 2020 TM01 Termination of appointment of Stephen Lesley Smith as a director on 15 September 2020
15 Sep 2020 PSC07 Cessation of Stephen Lesley Smith as a person with significant control on 15 September 2020
15 Sep 2020 PSC01 Notification of Cheryl Paula Deville as a person with significant control on 15 September 2020
15 Sep 2020 AD01 Registered office address changed from 75 Ashley Drive South Ashley Heath Ringwood BH24 2JU England to 41 Frensham Walk Farnham Common Slough SL2 3QF on 15 September 2020
07 Oct 2019 AAMD Amended micro company accounts made up to 28 February 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
30 Sep 2019 PSC01 Notification of Stephen Lesley Smith as a person with significant control on 30 September 2019
23 Sep 2019 AD01 Registered office address changed from The Willows Moor Lane Staines-upon-Thames TW19 6EG England to 75 Ashley Drive South Ashley Heath Ringwood BH24 2JU on 23 September 2019
23 Sep 2019 TM01 Termination of appointment of Paul Anthony Mcdonnell as a director on 19 September 2019
19 Sep 2019 AP01 Appointment of Stephen Lesley Smith as a director on 19 September 2019
19 Sep 2019 PSC07 Cessation of Paul Anthony Mcdonnell as a person with significant control on 19 September 2019
19 Sep 2019 AA Accounts for a dormant company made up to 28 February 2019
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
13 Jun 2019 AD01 Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to The Willows Moor Lane Staines-upon-Thames TW19 6EG on 13 June 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
04 Apr 2019 TM01 Termination of appointment of James Dolan as a director on 4 April 2019
04 Apr 2019 PSC01 Notification of Paul Anthony Mcdonnell as a person with significant control on 4 April 2019
04 Apr 2019 PSC07 Cessation of James Dolan as a person with significant control on 4 April 2019
04 Apr 2019 AP01 Appointment of Mr Paul Anthony Mcdonnell as a director on 4 April 2019
05 Mar 2019 PSC01 Notification of James Dolan as a person with significant control on 5 March 2019
05 Mar 2019 TM01 Termination of appointment of Paul Alan Smith as a director on 5 March 2019
05 Mar 2019 PSC07 Cessation of Paul Alan Smith as a person with significant control on 5 March 2019
05 Mar 2019 AP01 Appointment of Mr James Dolan as a director on 5 March 2019
01 Mar 2019 AA01 Previous accounting period shortened from 30 June 2019 to 28 February 2019
05 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-05
  • GBP 100