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SERIOUS WASTE HOLDINGS LIMITED

Company number 12970312

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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)
06 Nov 2024 MR04 Satisfaction of charge 129703120001 in full
23 May 2024 MR01 Registration of charge 129703120002, created on 22 May 2024
30 Apr 2024 AA Accounts for a small company made up to 31 July 2023
21 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
23 Feb 2024 TM01 Termination of appointment of Jeremy Proctor as a director on 20 February 2024
28 Apr 2023 AA Accounts for a small company made up to 31 July 2022
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
17 Oct 2022 AA Total exemption full accounts made up to 31 July 2021
19 Jul 2022 AA01 Previous accounting period shortened from 31 October 2021 to 31 July 2021
05 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
10 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-09
27 May 2021 MR01 Registration of charge 129703120001, created on 18 May 2021
22 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
08 Mar 2021 AP01 Appointment of Mr Giovanni Mario Iandolo as a director on 1 February 2021
08 Mar 2021 AP01 Appointment of Mr Jeremy Proctor as a director on 1 February 2021
23 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-23
  • GBP 100