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THE WASTE BROKERAGE COMPANY LTD

Company number 12197966

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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 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
05 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
09 Nov 2023 SH08 Change of share class name or designation
07 Nov 2023 MA Memorandum and Articles of Association
07 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
08 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
11 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Apr 2021 AD01 Registered office address changed from 12 Malting Square Yaxley Peterborough PE7 3JJ England to 41 Mere View Industrial Estate Yaxley Peterborough Cambs PE7 3HS on 14 April 2021
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
31 Oct 2019 PSC01 Notification of Louis Michael Joyce as a person with significant control on 10 September 2019
31 Oct 2019 PSC07 Cessation of Daryl Philip Grace as a person with significant control on 10 September 2019
10 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-10
  • GBP 100