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PBC WASTE MANAGEMENT LIMITED

Company number 12545143

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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 Accounts for a dormant company made up to 30 September 2023
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
09 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2023 AA Accounts for a dormant company made up to 30 September 2022
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
16 May 2023 PSC04 Change of details for Mr James Richard Jukes as a person with significant control on 2 April 2020
16 May 2023 PSC04 Change of details for Mr Lucas Borthwick as a person with significant control on 2 April 2020
16 May 2023 PSC05 Change of details for Cheaperwaste Ltd as a person with significant control on 10 June 2022
28 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
12 Apr 2023 MA Memorandum and Articles of Association
12 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
23 Jun 2022 CH01 Director's details changed for Mr Christopher Penfold on 10 June 2022
23 Jun 2022 CH01 Director's details changed for Mr James Richard Jukes on 10 June 2022
23 Jun 2022 CH01 Director's details changed for Mr Lucas Borthwick on 10 June 2022
23 Jun 2022 CH03 Secretary's details changed for Mr James Jukes on 10 June 2022
10 Jun 2022 AD01 Registered office address changed from 1st Floor 20 Collingwood Street Newcastle upon Tyne NE1 1JF England to 2nd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 10 June 2022
11 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
30 Apr 2021 AD01 Registered office address changed from 3rd Floor 20 Collingwood Street Newcastle upon Tyne NE1 1JF England to 1st Floor 20 Collingwood Street Newcastle upon Tyne NE1 1JF on 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Jul 2020 MR01 Registration of charge 125451430001, created on 15 July 2020
24 Apr 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
02 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-02
  • GBP 1