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BUSINESS WASTE HOLDINGS LTD

Company number 13533275

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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)
23 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2022	AA01	Previous accounting period shortened from 31 July 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 July 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 3,266	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 3,266 - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase share capital of business waste LTD 06/10/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase share capital of business waste LTD 06/10/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	PSC01	Notification of Mark Robert Hall as a person with significant control on 6 October 2021	View PDF Notification of Mark Robert Hall as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	MR01	Registration of charge 135332750001, created on 26 August 2021	View PDF Registration of charge 135332750001, created on 26 August 2021 - link opens in a new window - 82 pages (82 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	PSC02	Notification of 7268 Ltd as a person with significant control on 5 August 2021	View PDF Notification of 7268 Ltd as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	PSC07	Cessation of David James Adams as a person with significant control on 5 August 2021	View PDF Cessation of David James Adams as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Mr Mark Robert Hall as a director on 5 August 2021	View PDF Appointment of Mr Mark Robert Hall as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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