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DOWN TO EARTH RECYCLING HOLDINGS LIMITED

Company number 13046689

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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)
19 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
04 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
10 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
07 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
08 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with updates
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 200
30 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2022 SH06 Cancellation of shares. Statement of capital on 7 June 2022
  • GBP 160
08 Jun 2022 AP01 Appointment of Mr Andrew Paul Millson as a director on 7 June 2022
08 Jun 2022 TM01 Termination of appointment of Trevor Harold Coultan as a director on 7 June 2022
06 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
17 Aug 2021 AA01 Previous accounting period shortened from 30 November 2021 to 31 March 2021
17 Aug 2021 AD01 Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY United Kingdom to Old Cement Works Gainsthorpe Road Kirton Lindsey Gainsborough Lincolnshire DN21 4JH on 17 August 2021
07 May 2021 PSC04 Change of details for Mr Gary Paul Millson as a person with significant control on 18 December 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
07 May 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 200
28 Jan 2021 AP01 Appointment of Mr Trevor Harold Coultan as a director on 18 December 2020
28 Jan 2021 AP01 Appointment of Mrs Samantha Jane Bichard as a director on 18 December 2020
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 120
05 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 MA Memorandum and Articles of Association
27 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-27
  • GBP 1