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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09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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09 Jun 2023 |
CH01 |
Director's details changed for Mr James Edward Maddy on 10 May 2023
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09 Jun 2023 |
CH02 |
Director's details changed for Cromwell Director Limited on 10 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 10 May 2023
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28 Apr 2023 |
PSC05 |
Change of details for Manchester Waste Recycling Limited as a person with significant control on 3 April 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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28 Sep 2022 |
PSC07 |
Cessation of D.U.K.E. Real Estate Limited as a person with significant control on 21 October 2020
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24 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jul 2022 |
PSC05 |
Change of details for Manchester Waste Recycling Limited as a person with significant control on 8 February 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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16 May 2022 |
PSC05 |
Change of details for Green Earth Developments Limited as a person with significant control on 9 August 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Robert Stephen Jones as a director on 8 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr James Edward Maddy as a director on 8 October 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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23 Aug 2021 |
PSC05 |
Change of details for Manchester Waste Recycling Limited as a person with significant control on 13 August 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Apr 2021 |
AP01 |
Appointment of Mr Robert Stephen Jones as a director on 9 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Caroline Scott as a director on 9 April 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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08 Sep 2020 |
PSC05 |
Change of details for D.U.K.E. Real Estate Limited as a person with significant control on 7 September 2020
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07 Sep 2020 |
CH04 |
Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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