Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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19 Aug 2024 |
PSC05 |
Change of details for Ecorenew Holdings (Uk) Limited as a person with significant control on 24 July 2024
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Craig Richard Smith on 19 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Tomas Conway Hill as a director on 19 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Miss Sarah Fort on 19 June 2024
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31 May 2024 |
TM01 |
Termination of appointment of Sophie Gray as a director on 31 May 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Oct 2023 |
MR04 |
Satisfaction of charge 059095500001 in full
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10 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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02 Jun 2023 |
AD01 |
Registered office address changed from The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB England to Suites 5a and 5B Office Building 11 2 Mannin Way, Caton Road Lancaster LA1 3SU on 2 June 2023
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31 Mar 2023 |
AP01 |
Appointment of Mrs Sophie Gray as a director on 31 March 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from Fleet House New Road Lancaster LA1 1EZ England to The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB on 12 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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09 Aug 2022 |
CH01 |
Director's details changed for Miss Sarah Fort on 1 August 2022
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18 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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15 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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21 Sep 2020 |
AP01 |
Appointment of Miss Sarah Fort as a director on 21 September 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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15 Jan 2020 |
MR01 |
Registration of charge 059095500001, created on 10 January 2020
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24 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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