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BEXLEY RECYCLING LTD

Company number 11716720

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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)
28 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
06 Dec 2023 PSC05 Change of details for Sheerness Recycling Limited as a person with significant control on 29 August 2019
05 Dec 2023 CH03 Secretary's details changed for Mr Robert Samuel on 5 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Dec 2022 PSC05 Change of details for Sheerness Recycling Limited as a person with significant control on 29 August 2019
30 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
20 Jan 2021 CH01 Director's details changed for Mr Roger Keith Body on 17 August 2020
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with updates
15 Jan 2020 PSC05 Change of details for Sheerness Recycling Limited as a person with significant control on 7 October 2019
15 Jan 2020 PSC02 Notification of Bexley Sand & Ballast Company Limited as a person with significant control on 7 October 2019
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 100
08 Jan 2020 AP01 Appointment of Ms Nicola Stuart as a director on 1 October 2019
08 Jan 2020 AP01 Appointment of Mr Robert Henry Samuel as a director on 1 October 2019
08 Jan 2020 AP01 Appointment of Mr Neil Chapman as a director on 1 October 2019
08 Jan 2020 AP01 Appointment of Mr Stephen Chapman as a director on 1 October 2019
08 Jan 2020 AP01 Appointment of Mr Darren John Philpott as a director on 1 October 2019
03 Sep 2019 AD01 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU England to Camburgh House 27 New Dover Road Canterbury CT1 3DN on 3 September 2019
07 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-07
  • GBP 50