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COUNTRYSTYLE RECYCLING LIMITED

Company number 05103813

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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)
18 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
21 Jan 2021 AP01 Appointment of Mr Martin Lewis Heathcote as a director on 31 December 2020
04 Jan 2021 AA Full accounts made up to 30 April 2020
17 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
23 Mar 2020 MR01 Registration of charge 051038130011, created on 10 March 2020
30 Jan 2020 AA Full accounts made up to 30 April 2019
07 Oct 2019 AD01 Registered office address changed from , Ridham Dock Ridham Dock, Iwade, Sittingbourne, ME9 8SR, England to Ridham Dock Ridham Dock Road Iwade Sittingbourne Kent ME9 8SR on 7 October 2019
30 Aug 2019 AD01 Registered office address changed from , Countrystyle Group Head Office Ashford Road, Lenham, Maidstone, Kent, ME17 2DL to Ridham Dock Ridham Dock Road Iwade Sittingbourne Kent ME9 8SR on 30 August 2019
06 Jun 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
13 Nov 2018 MR04 Satisfaction of charge 051038130008 in full
09 Oct 2018 AA Full accounts made up to 30 April 2018
30 Apr 2018 CS01 16/04/18 Statement of Capital gbp 3084799
02 Feb 2018 AA Full accounts made up to 30 April 2017
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 3,084,798
25 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2017 MR01 Registration of charge 051038130010, created on 21 April 2017
25 Apr 2017 MR01 Registration of charge 051038130009, created on 21 April 2017
18 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
21 Mar 2017 MR01 Registration of charge 051038130008, created on 21 March 2017
02 Feb 2017 AA Full accounts made up to 30 April 2016
14 Dec 2016 MR01 Registration of charge 051038130007, created on 14 December 2016
09 Dec 2016 MR01 Registration of charge 051038130006, created on 7 December 2016
14 Oct 2016 MR04 Satisfaction of charge 051038130004 in full
22 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
  • ANNOTATION Clarification a second filed ARO1 was registered on 09/02/22