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707 LIMITED

Company number 04608334

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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)
09 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
26 Jun 2023 PSC05 Change of details for Uk Waste Solutions Limited as a person with significant control on 24 May 2023
10 Jun 2023 MA Memorandum and Articles of Association
10 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2023 SH10 Particulars of variation of rights attached to shares
10 Jun 2023 SH08 Change of share class name or designation
01 Jun 2023 CC04 Statement of company's objects
31 May 2023 AP01 Appointment of Mr Guy Richard Wakeley as a director on 24 May 2023
31 May 2023 AD01 Registered office address changed from Alexander House Beacon Hill Business Park Cafferata Way Newark Nottinghamshire NG24 2TN United Kingdom to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 31 May 2023
31 May 2023 AP03 Appointment of Mr John Terence Sullivan as a secretary on 24 May 2023
31 May 2023 AP01 Appointment of Mr John Terence Sullivan as a director on 24 May 2023
31 May 2023 TM01 Termination of appointment of Garry David Johnson as a director on 24 May 2023
31 May 2023 TM01 Termination of appointment of Christopher Giscombe as a director on 24 May 2023
31 May 2023 MR04 Satisfaction of charge 046083340002 in full
14 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 March 2022
30 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
30 Dec 2021 AA Accounts for a small company made up to 31 March 2021
06 Oct 2021 MR01 Registration of charge 046083340002, created on 1 October 2021
16 Jun 2021 TM01 Termination of appointment of Jane Claire Mellor as a director on 30 April 2021
29 Mar 2021 AA Accounts for a small company made up to 31 March 2020
10 Feb 2021 MR04 Satisfaction of charge 1 in full
02 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with no updates