- Company Overview for 707 LIMITED (04608334)
- Filing history for 707 LIMITED (04608334)
- People for 707 LIMITED (04608334)
- Charges for 707 LIMITED (04608334)
- More for 707 LIMITED (04608334)
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) |
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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
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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 |