Company Results (links open in a new window)
|
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)
|
|
07 May 2024 |
TM01 |
Termination of appointment of Julian Howard Gaylor as a director on 29 March 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Mrs Natalie Hirst as a director on 25 March 2024
|
|
|
07 Feb 2024 |
TM01 |
Termination of appointment of James Marcus Henry Moir as a director on 31 January 2024
|
|
|
27 Dec 2023 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Jun 2023 |
MR01 |
Registration of charge 019612300006, created on 28 June 2023
|
|
|
23 May 2023 |
MR04 |
Satisfaction of charge 019612300004 in full
|
|
|
22 May 2023 |
MR01 |
Registration of charge 019612300005, created on 18 May 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
04 Jan 2023 |
AD04 |
Register(s) moved to registered office address Slittingmill Recycling Centre Eckington Road Staveley Chesterfield Derbyshire S43 3YQ
|
|
|
14 Nov 2022 |
MR01 |
Registration of charge 019612300004, created on 28 October 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mr Julian Howard Gaylor as a director on 30 June 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mr James Marcus Henry Moir as a director on 30 June 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mr Pavel Moutchiev as a director on 30 June 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mr Andrey Kruglykhin as a director on 30 June 2022
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of David Simon Hopkinson as a director on 30 June 2022
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Audrey Hopkinson as a director on 30 June 2022
|
|
|
01 Jul 2022 |
TM02 |
Termination of appointment of Audrey Hopkinson as a secretary on 30 June 2022
|
|
|
21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
24 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
15 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Auth share cap limitations are removed 09/03/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Feb 2021 |
CC04 |
Statement of company's objects
|
|
|
01 Feb 2021 |
PSC02 |
Notification of Hopkinson Waste Holdings Ltd as a person with significant control on 9 March 2020
|
|